Muhammad Usman
🇸🇦Arabia Saudí
Resumen
NacionalidadPanamá
Fecha de nacimiento2001
País de residenciaArabia Saudí
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ORLIVIA LTD | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | USSAD LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | QUATTRO PAYROLL LTD | 🇬🇧United Kingdom | Activa | 4/2/2026 – 12/11/2025 |
| Cargo | HAGVENTURES LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | LAFISTO LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Persona con control significativo | LAFISTO LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | MYDEALDISCOUNT LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | ABDULSALAM&SONS LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | NEXSU CODERS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | YU VENTURES LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | YU VENTURES LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Cargo | ZENCARTEL LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Persona con control significativo | TREND SHREND LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Cargo | TREND SHREND LTD | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
| Persona con control significativo | SUITABLE FASHIONS LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Cargo | UGETWORK LTD | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
| Cargo | CAREERECOM LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | CAREERECOM LTD | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Cargo | SUITABLE FASHIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | TECHNOBYTEUK LTD | — | Disuelta | 31/12/2025 – presente |
| Cargo | TECHBAZAARGLOBAL LTD | — | Disuelta | 20/3/2026 – 7/4/2024 |
| Cargo | EZNTY LTD | — | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | POUNDS MAN BUSINESS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | POUNDS MAN BUSINESS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | MOON MU LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | HASSAN TRADDER'S LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | USMAN SUPPLIES LIMITED | — | Disuelta | 20/3/2026 – 24/4/2024 |
| Persona con control significativo | USMAN SUPPLIES LIMITED | — | Disuelta | 23/4/2024 – 24/4/2024 |
| Cargo | MULTI MARKET SPHERE LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | SPECTRUM STOP LIMITED | — | Disuelta | 20/3/2026 – presente |
| Cargo | AQUA RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – 18/2/2025 |
| Cargo | USMAN PRO LTD | — | Disuelta | 20/3/2026 – presente |
| Cargo | LOOK FOR BUY LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | LEADS ROCK LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | SPANIAN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BINSHAFIQUE LIMITED | — | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | BINSHAFIQUE LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | KURLUS USMAN LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | UGR RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 27/1/2024 – presente |
| Cargo | GADGIFY LTD | 🇬🇧United Kingdom | Activa | 31/1/2026 – presente |
| Cargo | MUHAMMAD USMAN STORE LTD | — | Disuelta | 28/3/2026 – presente |
| Cargo | PANKHLAHK KHOLL LTD | — | Disuelta | 28/3/2026 – presente |
| Cargo | JEERA EXCHANGE LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | JEERA EXCHANGE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | STARLING EMART LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | TRIPLE R GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | FOUR ARMS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | BALCO SPED SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | D SQUARE CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |