# Mr Usman Rafiq

## Details

- **Born:** 9/1994
- **Nationality:** Pakistani
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Alliance Travel Ltd](/company/15027949) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 25 Jul 2023 | 2 Jan 2025 |
| [Anabiya Enterprises Limited](/company/16174038) | ownership-of-shares-75-to-100-percent | 9 Jan 2025 |  |



## Possibly the same person

- [RAFIQ, Usman](/person/6255731) (1 appointment, 0 holdings)