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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Usman Muhammad

🇦🇪United Arab Emirates

Summary

NationalityPanama
Country of residenceUnited Arab Emirates

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAL RAHEEM TRADING LIMITED🇬🇧United KingdomActive18/06/2024 – 15/03/2024
Person with significant controlSWISS BIDS ESCROW LTD🇬🇧United KingdomDissolved19/06/2024 – present
Person with significant controlUSMAN MUHAMMAD LTD🇬🇧United KingdomDissolved18/06/2024 – present
Person with significant controlINNOVATOR HOLDINGS LTD🇬🇧United KingdomDissolved18/06/2024 – present
Person with significant controlFUNTILES LTD🇬🇧United KingdomDissolved18/06/2024 – present
Person with significant controlROAR CONSULTANTS LTD—Dissolved18/06/2024 – 01/01/2018
Person with significant controlRELEVANCEPOINT LIMITED🇬🇧United KingdomActive18/06/2024 – present

Timeline (10 events)

19/06/2024

Country of residence updated

England → United Arab Emirates

15/03/2024

Role update

resigned

01/12/2016

Role update

appointed

Network

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Network depth

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