# Mr Usman Ali Sarwar

## Details

- **Born:** 9/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ccjuice Ltd](/company/14593815) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jan 2023 | 16 May 2024 |
| [MOU Incorp Ltd](/company/15295937) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Nov 2023 | 24 Jan 2025 |
| [Frontierwholesale Ltd](/company/15883536) | ownership-of-shares-75-to-100-percent | 7 Aug 2024 |  |
| [Triple Key Housing Limited](/company/15773196) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jun 2024 |  |
| [CV Wholesale Limited](/company/13284998) | 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](/company/13264662) | 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](/company/12619178) | 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](/company/11131795) | 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

- [SARWAR, Usman Ali](/person/7677806) (1 appointment, 0 holdings)