Sheikh Usman Amin

Type: individual

Citizenship: British

Age: 42

Owns & Controls

  • Emfi Group Limited
  • 7 years
  • 75%+
  • Emfi Analytics Limited
  • 7 years
  • 75%+
  • Emfi Capital Limited
  • 7 years
  • 75%+

Manages

Company director
Company director
Company director
Director
Advanced report
* may contain former positions

Last changes

  1. Emfi Capital Limited
    legacy
  2. Emfi Capital Limited
    Change of details for Mr Usman Amin Sheikh as a person with significant control on 2025-02-04
  3. Emfi Capital Limited
    Director's details changed for Mr Usman Sheikh on 2025-02-04
  4. Emfi Group Limited
    Change of details for Mr Usman Amin Sheikh as a person with significant control on 2025-02-04
  5. Emfi Group Limited
    Director's details changed for Mr Usman Amin Sheikh on 2025-02-04
See all events

Co-directors of Sheikh Usman Amin

Abdul Rashid Atif
Razzaq Mansoor
Ashraf Muhammad Imran

Co-owners of Sheikh Usman Amin

Emfi Group Ltd

FAQ about Sheikh Usman Amin

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