Mr Usman Ali Sarwar
- Born
- 9/1985
- Nationality
- British
- Control
- 13 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frontierwholesale Ltd | Ownership Of Shares 75 To 100 Percent | 7 Aug 2024 | |
| Triple Key Housing Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2024 | |
| Banbury Vapes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | |
| Poole Vapes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | |
| Everything Vape Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 | |
| CV Wholesale Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2021 | |
| The Choppa Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2021 | |
| Blandford Vapes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | |
| WVS Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2020 | |
| Insider Vapes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2018 | |
| Choppa Vapes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2018 | |
| MOU Incorp Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2023 | 24 Jan 2025 |
| Ccjuice Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2023 | 16 May 2024 |
Possibly the same person
- SARWAR, Usman Ali (2 appointments, 0 holdings)