Ali Usama
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth2000
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | USAMINA LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | DDBM LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HARDWARE AND TOYS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DMV SCOT LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | REFINEDPRODUCTS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SUMOTECHNOLOGY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 15/09/2022 |