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SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Usama

🇵🇰Pakistan

Summary

NationalityPanama
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDEVMORPH LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlWALI PLASTIC UK LTD🇬🇧Regno UnitoActive18/06/2024 – 24/05/2024
Person with significant controlLIPO LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlRAO AGENCY LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCODER CHAPS LIMITED—Dissolved18/06/2024 – present
Person with significant controlFAST TO FIND LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUSAMA ASHFAQ LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUSAMA N CO LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMUHAMMAD USAMA STORE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control15263779 LTD.—Dissolved19/06/2024 – present
Person with significant controlREFFHIVE GLOBAL LTD—Dissolved18/06/2024 – present
Person with significant controlUSAMA BIN TALIB LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlUSAMAR LIMITED—Dissolved19/06/2024 – present
Person with significant controlAIZAHS PRODUCTS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlEGURUSPK LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUSAMA GHAZI LTD 415 LIMITED—Dissolved19/06/2024 – present
Person with significant controlLEATHER SPACE LIMITED—Dissolved19/06/2024 – present
Person with significant controlMMZ E-MART LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUSM MART LIMITED—Dissolved18/06/2024 – present
Person with significant controlUSAMA TRADERS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlREHANBROS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlLEUO INC LTD🇬🇧Regno UnitoActive18/06/2024 – 29/11/2022
Person with significant controlSTONEHYRST LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlLONDON PANTRY LIMITED—Dissolved19/06/2024 – present

Timeline (26 events)

05/06/2024

Role update

appointed

24/05/2024

Role update

resigned

22/05/2020

Role update

appointed

Network

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Network depth

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Altre aziende e persone

CHRISTINA MATZ-ALEXANDER MCHRISTOPHE LEMATRE🇬🇧GRANGER, Richard Howard