Mr Usman Ashfaq Cheema
- Born
- 10/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| UC Aspirations Ltd | Ownership Of Shares 75 To 100 Percent | 5 Jul 2024 | |
| Smartpay Merchant Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
1 Nov 2023 | 20 Nov 2024 |
| Smartpay Merchant Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
7 Feb 2022 | 1 Nov 2023 |
| Smartpay Merchant Services Limited | Significant Influence Or Control | 24 Apr 2019 | 22 Apr 2020 |