# Mr Usman Ashfaq Cheema

## Details

- **Born:** 10/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Smartpay Merchant Services Limited](/company/09917203) | significant-influence-or-control | 24 Apr 2019 | 22 Apr 2020 |
| [Smartpay Merchant Services Limited](/company/09917203) | 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](/company/09917203) | 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 |
| [UC Aspirations Ltd](/company/15820652) | ownership-of-shares-75-to-100-percent | 5 Jul 2024 |  |