Mr Usman Ali Sarwar
- Born
- 9/1985
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccjuice Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jan 2023 | 16 May 2024 |
| MOU Incorp Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2023 | 24 Jan 2025 |
| 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 | |
| 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 | |
| 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 | |
| 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 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SARWAR, Usman Ali (1 appointment, 0 holdings)