# Mr Usman Arshad

## Details

- **Born:** 8/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Maua IT Solutions UK Limited](/company/15121067) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2023 |  |
| [Rafz Building Works Ltd](/company/15118895) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2023 |  |
| [Rafz Security Services Ltd](/company/13720308) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 3 Nov 2021 |  |
| [Rafz Management Ltd](/company/11896339) | significant-influence-or-control | 21 Mar 2019 |  |



## Possibly the same person

- [ARSHAD, Usman](/person/6646507) (1 appointment, 0 holdings)