Usman Malik
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHOCHU LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TRAVELLING GLOBALLY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | M.U.M. CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TRAVEL GLOBALLY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THE ARC SUITES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PINGA LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UFM PROPERTIES HOLDING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PIPELINE EVENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | UM PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SHIELD SUPPORT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | 1STOPUK LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UK PLATINUM LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GET DEBT FREE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UFM PROPERTIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SCHOLAR PUBLISHING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LANDMARK CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OSHIBORI DUNDEE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SATURN GROUP LEARNING UK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OSHIBORI SCOTLAND LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PRO2CARE LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | CITYWARE LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | IHSAN SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CONTRACTOR AVY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | EVERPINE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MY PROPERTY NATIONWIDE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UMX LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – present |