GB · Person with significant control

Umer Ashraf Malik

Umer Ashraf Malik is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Umer Ashraf Malik
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1984
Significant control now
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Umer Ashraf Malik's companies

  • Umer Ashraf Malik owns 75% or more of the shares in 5 of the 10 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (5), leasing of intellectual property and similar products, except copyright works (3) and buying and selling of own real estate (2).
  • Registered offices in Glasgow (10).
  • The companies were incorporated between 2011 and 2025.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Umer Ashraf Malik as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TWO HUNDRED AND FIFTY LTD
SC862128 · Private Limited Company
Active9 September 2025GlasgowUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 September 2025
ZU CAPITAL LTD
SC861369 · Private Limited Company
Active2 September 2025GlasgowBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors2 September 2025
SIX TWO ONE LTD
SC834114 · Private Limited Company
Active14 January 2025GlasgowUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 January 2025
RU VENTURES LIMITED
SC741363 · Private Limited Company
Active15 August 2022GlasgowBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors15 August 2022
ICAFE FRANCHISING LIMITED
SC486237 · Private Limited Company
Active8 September 2014GlasgowPublic relations and communications activities; Management consultancy activities other than financial management; Leasing of intellectual property and similar products, except copyright worksOwns more than 25% but not more than 50% of the shares25 September 2020
OMME LIMITED
SC656787 · Private Limited Company
Active9 March 2020GlasgowWholesale of household goods (other than musical instruments) n.e.cOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 March 2020
UA HOLDINGS LIMITED
SC530007 · Private Limited Company
Active17 March 2016GlasgowOther letting and operating of own or leased real estate; Leasing of intellectual property and similar products, except copyright worksOwns more than 25% but not more than 50% of the shares16 March 2017
ICAFE LIMITED
SC400929 · Private Limited Company
Active3 June 2011GlasgowActivities of patent and copyright agents; other legal activities n.e.c.; Activities of head officesOwns 75% or more of the shares6 April 2016
PURPLE LIME LIMITED
SC432192 · Private Limited Company
Active10 September 2012GlasgowManufacture of other food products n.e.c.; Wholesale of sugar and chocolate and sugar confectionery; Wholesale of coffee, tea, cocoa and spices; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control6 April 2016
UA PROPERTIES LTD
SC401546 · Private Limited Company
Active13 June 2011GlasgowOther letting and operating of own or leased real estate; Leasing of intellectual property and similar products, except copyright worksOwns 75% or more of the shares6 April 2016

Connections

Others with significant control of these companies

  • Zeeshan KhokharZU CAPITAL LTD
  • Ryan Shereef GhitaRU VENTURES LIMITED
  • Tom Jonathan KennettOMME LIMITED
  • Ali AshrafUA HOLDINGS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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