# Mr Usman Amin

## Details

- **Born:** 6/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mega Transfers Limited](/company/08635531) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2016 | 1 Mar 2022 |
| [Your IT Expert Limited](/company/16160136) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jan 2025 |  |
| [Regent Business Strategies Limited](/company/16040557) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 |  |
| [Heathrow Airport Chauffeur Limited](/company/15806941) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2024 |  |
| [Mega Transfers Limited](/company/08635531) | ownership-of-shares-75-to-100-percent, 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 Aug 2022 |  |



## Possibly the same person

- [AMIN, Usman](/person/6605111) (1 appointment, 0 holdings)