# Mr Usman Amin Sheikh

## Details

- **Born:** 8/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Emfi Securities Limited](/company/10447140) | 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](/company/11391808) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 May 2018 |  |
| [Emfi Capital Limited](/company/11380609) | significant-influence-or-control, significant-influence-or-control-as-firm | 24 May 2018 |  |
| [Emfi Analytics Limited](/company/11380416) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2018 |  |