GB · Person with significant control
Umme Saleet Nawaz
Umme Saleet Nawaz is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mrs Umme Saleet Nawaz
- Type
- Individual
- Nationality
- Dutch
- Country of residence
- Scotland
- Year of birth
- 1986
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 5 August 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Umme Saleet Nawaz's companies
- Umme Saleet Nawaz owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), retail sale in non-specialised stores with food, beverages or tobacco predominating (2) and take-away food shops and mobile food stands (1).
- Registered offices in Edinburgh (8).
- The companies were incorporated between 2011 and 2025.
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 Umme Saleet Nawaz as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GEORGE BURGERS LIMITED SC853827 · Private Limited Company | Active | 27 June 2025 | Edinburgh | Take-away food shops and mobile food stands | 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 | 27 June 2025 |
| TRADE STAR EDIN LIMITED SC844054 · Private Limited Company | Active | 4 April 2025 | Edinburgh | Activities of other holding companies n.e.c. | 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 | 4 April 2025 |
| FOUR BROTHERS EDIN LIMITED SC842999 · Private Limited Company | Active | 27 March 2025 | Edinburgh | Activities of other holding companies n.e.c. | 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 | 27 March 2025 |
| FREDRICK HOLDINGS LIMITED SC828254 · Private Limited Company | Active | 7 November 2024 | Edinburgh | Activities of other holding companies n.e.c. | 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 | 7 November 2024 |
| 999 GROUP LTD SC818838 · Private Limited Company | Active | 8 August 2024 | Edinburgh | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 8 August 2024 |
| BUBBLE TEA EDIN LIMITED SC790390 · Private Limited Company | Active | 23 November 2023 | Edinburgh | 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 | 22 July 2024 |
| S & W EDIN LTD SC405549 · Private Limited Company | Active | 17 August 2011 | Edinburgh | Activities of other holding companies n.e.c. | 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 | 5 July 2024 |
| MUNSHI EDINBURGH LIMITED SC689561 · Private Limited Company | Active | 17 February 2021 | Edinburgh | Retail sale in non-specialised stores with food, beverages or tobacco predominating | 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 | 5 August 2021 |
History
Earlier significant control
Companies where Umme Saleet Nawaz was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ABC EDIN LIMITED SC855527 · Private Limited Company | 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 July 2025 | 10 October 2025 |
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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