Mr Usman Amin Sheikh
- Born
- 8/1983
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emfi Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2016 | 13 May 2020 |
| Emfi Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2018 | |
| Emfi Capital Limited | Significant Influence Or Control Significant Influence Or Control As Firm |
24 May 2018 | |
| Emfi Analytics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2018 |