The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Cheema, Usman Ashfaq
Cheema, Usman Ashfaq
British businessman born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Digbeth Court Business Centre, 162-164, High Street, Birmingham, B12 0LD, United Kingdom
Cheema, Usman Ashfaq
British director born in October 1980Resident in England
Registered addresses and corresponding companiesCheema, Usman Ashfaq
Pakistani none born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 5 210, Heather Road, Birmingham, West Midlands, B10 9BD
Cheema, Usman Ashfaq
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 162-164, High Street, Birmingham, B12 0LD, England
Mr Usman Ashfaq Cheema
British born in October 1980Resident in England
Registered addresses and corresponding companiesMr Usman Ashfaq Cheema
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesUsman Ashfaq Cheema
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 162-164, High Street, Birmingham, B12 0LD, England
- 1 210 Heather Road, Small Heath, Birmingham, United KingdomDissolved Corporate (3 parents)Officer
2011-08-04 ~ dissolvedIIF 5 - Director → ME - 2 Digbeth Court Business Centre, 162-164, High Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-05-22 ~ dissolvedIIF 1 - Director → ME
- 3 162-164 High Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 77 Church Lane Kitts Green, BirminghamDissolved Corporate (1 parent)Equity (Company account)-6,032 GBP2020-09-30Officer 2014-09-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 Digbeth Court Business Centre 162-164 High Street Deritend, Digbeth, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)32,058 GBP2024-12-30Officer 2022-02-07 ~ 2024-11-20IIF 4 - Director → ME 2019-04-24 ~ 2020-04-22IIF 3 - Director → MEPerson with significant control 2022-02-07 ~ 2023-11-01IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE 2023-11-01 ~ 2024-11-20IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE 2019-04-24 ~ 2020-04-22IIF 8 - Has significant influence or control → OE
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