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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Usama

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth2003
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAQUA IN LTD🇬🇧Regno UnitoActive05/05/2026 – present
Person with significant controlPRIMEVISTA LIMITED🇬🇧Regno UnitoActive07/11/2025 – present
OfficerUDAT TRADE LIMITED🇬🇧Regno UnitoActive15/03/2026 – present
Person with significant controlUDAT TRADE LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlMU MART LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlAQUA GO LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlTICKY’S CHOICE LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerUSAMA JAT LTD🇬🇧Regno UnitoDissolved24/12/2025 – present
Person with significant controlUSAMA JAT LTD🇬🇧Regno UnitoDissolved28/09/2025 – present
Person with significant controlTHE HELLSTAR OFFICIALS LTD🇬🇧Regno UnitoDissolved17/09/2024 – present
OfficerTHE HELLSTAR OFFICIALS LTD🇬🇧Regno UnitoDissolved11/02/2026 – present
Person with significant controlUSAMA LTD🇬🇧Regno UnitoDissolved01/10/2025 – present
Person with significant controlTECH MOTIVE SOLUTION LIMITED🇬🇧Regno UnitoDissolved26/09/2025 – present
OfficerTECH MOTIVE SOLUTION LIMITED🇬🇧Regno UnitoDissolved19/03/2026 – present
Person with significant controlUSM QURESHI MART LTD—Dissolved14/06/2024 – present
Person with significant controlUSM PRO LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlOMEGAZONES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlUSAMA KHAN STORE LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerUSAMA KHAN STORE LTD🇬🇧Regno UnitoDissolved26/03/2026 – present
Person with significant controlALLICA FP LTD🇬🇧Regno UnitoDissolved26/06/2024 – 01/10/2022
Person with significant controlUMFLEX LTD—Dissolved26/06/2024 – present
OfficerUSM MART LIMITED—Dissolved28/03/2026 – present
Person with significant controlMIRZA AND SONS LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – 01/10/2021

Timeline (35 events)

05/05/2026

Role update

appointed

28/03/2026

Country of residence updated

United Kingdom → England

26/06/2019

Role update

appointed

Network

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Network depth

Related Profiles

Muhammad Usama

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Business Relation
Muhammad Usama

PSC

Business Relation

Altre aziende e persone

RASHID KHATIB ADOLORES ENOS EGARIMA KANODIA