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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Usman

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2001
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlMKA1 TAXI LIMITED🇬🇧Regno UnitoDissolved08/12/2025 – present
Person with significant controlFMETRADERS LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlALI BAZAAR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (5 events)

18/04/2026

Country of residence updated

Pakistan → England

08/12/2025

Country of residence updated

United Kingdom → Pakistan

23/11/2021

Role update

appointed

Network

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Network depth

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PSC

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Haseeb Abid Gilani

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Altre aziende e persone

🇬🇧Mr James Edward Willaim BryanGREGOIRE GEORGES BRUNO RENEVIER🇬🇧MOHAMMED, Soma Ali