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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Usama

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2001
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerAQUA IN LTD🇬🇧Regno UnitoActive05/05/2026 – present
OfficerFIRST ENERGY BUSINESS SUPPLY LTD🇬🇧Regno UnitoActive13/02/2026 – present
OfficerPRIMEVISTA LIMITED🇬🇧Regno UnitoActive11/03/2026 – present
OfficerARAYISH LIMITED🇬🇧Regno UnitoActive27/04/2026 – present
OfficerMUHAMMAD USAMA LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlMUHAMMAD USAMA LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerAQUA GO LTD🇬🇧Regno UnitoActive17/03/2026 – present
OfficerTICKY’S CHOICE LTD🇬🇧Regno UnitoActive15/12/2025 – present
OfficerUSAMA LTD🇬🇧Regno UnitoDissolved18/03/2026 – present
Person with significant controlRAO AGENCY LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerRAO AGENCY LTD🇬🇧Regno UnitoActive16/12/2025 – present
OfficerUSM QURESHI MART LTD—Dissolved19/03/2026 – present
OfficerTAUNO KONE LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – 27/12/2023
OfficerUSM PRO LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
Person with significant controlMUHAMMAD USAMA STORE LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerMUHAMMAD USAMA STORE LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerUSAMAR LIMITED—Dissolved22/03/2026 – present
Person with significant controlUSAMAR LIMITED—Dissolved07/02/2024 – present
OfficerOMEGAZONES LTD🇬🇧Regno UnitoDissolved23/03/2026 – present
OfficerLEATHER SPACE LIMITED—Dissolved24/03/2026 – present
Person with significant controlLEATHER SPACE LIMITED—Dissolved24/06/2024 – present
OfficerYORK GROUP OF COMPANY LTD🇬🇧Regno UnitoDissolved28/03/2026 – 21/11/2023
OfficerALLICA FP LTD🇬🇧Regno UnitoDissolved28/03/2026 – 01/10/2022
OfficerUMFLEX LTD—Dissolved28/03/2026 – present
OfficerREHANBROS LTD🇬🇧Regno UnitoDissolved29/03/2026 – present
Person with significant controlREHANBROS LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerMIRZA AND SONS LIMITED🇬🇧Regno UnitoDissolved11/04/2026 – present

Timeline (37 events)

05/05/2026

Role update

appointed

03/05/2026

Country of residence updated

Pakistan → England

01/10/2022

Role update

resigned

Network

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Network depth

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