Sheikh Usman Amin

Type: individual

Citizenship: British

Age: 43

Owns & Controls

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

Manages

Company director
Company director
Company director
Director

Last changes

  1. Emfi Securities Limited
    Appointment of Mr Atif Abdul Rashid as a director on 2025-12-15
  2. Emfi Group Limited
    Appointment of Mr Atif Abdul Rashid as a director on 2025-12-17
  3. Emfi Capital Limited
    Appointment of Mr Atif Abdul Rashid as a director on 2025-12-17
  4. Emfi Capital Limited
    Change of details for Mr Usman Amin Sheikh as a person with significant control on 2025-11-01
  5. Emfi Securities Limited
    Full accounts made up to 2024-12-31

Co-directors of Sheikh Usman Amin

Abdul Rashid Atif
Abdul Rashid Atif
Abdul Rashid Atif
Razzaq Mansoor
Ashraf Muhammad Imran

Co-owners of Sheikh Usman Amin

Emfi Group Ltd

FAQ about Sheikh Usman Amin

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

Book a demo Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.