# Mr Usama Bin Tariq

## Details

- **Born:** 4/2000
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Coldwhere Limited](/company/13253699) | ownership-of-shares-25-to-50-percent | 2 Oct 2021 | 1 Dec 2021 |
| [Trivasoft Ltd](/company/13937540) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2022 | 20 Jul 2023 |
| [Sir Properties And Developers Ltd](/company/14585086) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2025 | 1 Sep 2025 |
| [The Krave Hut Ltd](/company/14636198) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Aug 2026 |  |
| [Compass Care Services Ltd](/company/15069251) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2025 |  |
| [Alpha Accountancy Birmingham Ltd](/company/15272472) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 10 Sep 2024 |  |
| [Raanai Ltd](/company/15473500) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2024 |  |
| [Trivasoft Ltd](/company/13937540) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Dec 2023 |  |
| [Roro Cars Ltd](/company/15288660) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Nov 2023 |  |
| [Lebox Store Ltd](/company/15254807) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2023 |  |
| [UKZ Services Ltd](/company/13671848) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Oct 2021 |  |



## Possibly the same person

- [BIN TARIQ, Usama](/person/6693235) (3 appointments, 0 holdings)