Muhammad Usama
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth2003
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AQUA IN LTD | 🇬🇧United Kingdom | Active | 05/05/2026 – present |
| Person with significant control | PRIMEVISTA LIMITED | 🇬🇧United Kingdom | Active | 07/11/2025 – present |
| Officer | UDAT TRADE LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | UDAT TRADE LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | MU MART LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | AQUA GO LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | TICKY’S CHOICE LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | USAMA JAT LTD | 🇬🇧United Kingdom | Dissolved | 24/12/2025 – present |
| Person with significant control | USAMA JAT LTD | 🇬🇧United Kingdom | Dissolved | 28/09/2025 – present |
| Person with significant control | THE HELLSTAR OFFICIALS LTD | 🇬🇧United Kingdom | Dissolved | 17/09/2024 – present |
| Officer | THE HELLSTAR OFFICIALS LTD | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – present |
| Person with significant control | USAMA LTD | 🇬🇧United Kingdom | Dissolved | 01/10/2025 – present |
| Person with significant control | TECH MOTIVE SOLUTION LIMITED | 🇬🇧United Kingdom | Dissolved | 26/09/2025 – present |
| Officer | TECH MOTIVE SOLUTION LIMITED | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Person with significant control | USM QURESHI MART LTD | — | Dissolved | 14/06/2024 – present |
| Person with significant control | USM PRO LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | OMEGAZONES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | USAMA KHAN STORE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | USAMA KHAN STORE LTD | 🇬🇧United Kingdom | Dissolved | 26/03/2026 – present |
| Person with significant control | ALLICA FP LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 01/10/2022 |
| Person with significant control | UMFLEX LTD | — | Dissolved | 26/06/2024 – present |
| Officer | USM MART LIMITED | — | Dissolved | 28/03/2026 – present |
| Person with significant control | MIRZA AND SONS LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – 01/10/2021 |