# Mr Usama Ikram Waraich

## Details

- **Born:** 9/1995
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Daniel & Sam Ltd](/company/SC857798) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2025 |  |
| [Usama Waraich Ltd](/company/SC816169) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2024 |  |