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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TWO HUNDRED AND FIFTY LTD SC862128 · Private Limited Company | Active | 9 September 2025 | Glasgow | Unlicenced restaurants and cafes | Owns 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 | 9 September 2025 |
| ZU CAPITAL LTD SC861369 · Private Limited Company | Active | 2 September 2025 | Glasgow | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 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 directors | 2 September 2025 |
| SIX TWO ONE LTD SC834114 · Private Limited Company | Active | 14 January 2025 | Glasgow | Unlicenced restaurants and cafes | Owns 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 | 14 January 2025 |
| RU VENTURES LIMITED SC741363 · Private Limited Company | Active | 15 August 2022 | Glasgow | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 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 directors | 15 August 2022 |
| ICAFE FRANCHISING LIMITED SC486237 · Private Limited Company | Active | 8 September 2014 | Glasgow | Public relations and communications activities; Management consultancy activities other than financial management; Leasing of intellectual property and similar products, except copyright works | Owns more than 25% but not more than 50% of the shares | 25 September 2020 |
| OMME LIMITED SC656787 · Private Limited Company | Active | 9 March 2020 | Glasgow | Wholesale of household goods (other than musical instruments) n.e.c | Owns 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 directors | 9 March 2020 |
| UA HOLDINGS LIMITED SC530007 · Private Limited Company | Active | 17 March 2016 | Glasgow | Other letting and operating of own or leased real estate; Leasing of intellectual property and similar products, except copyright works | Owns more than 25% but not more than 50% of the shares | 16 March 2017 |
| ICAFE LIMITED SC400929 · Private Limited Company | Active | 3 June 2011 | Glasgow | Activities of patent and copyright agents; other legal activities n.e.c.; Activities of head offices | Owns 75% or more of the shares | 6 April 2016 |
| PURPLE LIME LIMITED SC432192 · Private Limited Company | Active | 10 September 2012 | Glasgow | Manufacture 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 estate | Owns 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 control | 6 April 2016 |
| UA PROPERTIES LTD SC401546 · Private Limited Company | Active | 13 June 2011 | Glasgow | Other letting and operating of own or leased real estate; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares | 6 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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