USMANI'S FINANCIAL CONSULTANCY LTD

Company number 16749036

2 active persons with significant control / 0 active statements

Mr. Hassan Ashraf Usmani (Active)

• Correspondence address: Mariful Quran, Compound Darrulaloom, Karachi, Pakistan, 05444
• Notified on: 29 September 2025
• Date of birth: January 1978
• Nationality: Pakistani
• Country of residence: Pakistan
• Identity verification due from: 29 September 2026
• Identity verification due by: 12 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr, Shehzad Ahmed (Active)

• Correspondence address: P.No 46, K-Area, Korangi, Karachi, Pakistan, 05444
• Notified on: 29 September 2025
• Date of birth: June 1993
• Nationality: Pakistani
• Country of residence: Pakistan
• Identity verification due from: 29 September 2026
• Identity verification due by: 12 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors