Muhammad Usman Rafique
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1997
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IGGY GRILL LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | LUMINETIX UTILITIES SERVICES LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | PURPLEVILLAGE LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | OBAN FRIED CHICKEN LIMITED | 🇬🇧Regno Unito | Dissolved | 27/09/2025 – present |
| Officer | OBAN FRIED CHICKEN LIMITED | 🇬🇧Regno Unito | Dissolved | 11/12/2025 – present |
| Person with significant control | WE BUY ANY PROPERTY AND HOUSES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | RAFIQUE INCORPORATION LTD | — | Dissolved | 18/06/2024 – 19/04/2024 |
| Person with significant control | TIREE CHILLI GRILLZ LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | TIREE CHILLI GRILLZ LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – 03/01/2026 |
| Person with significant control | WHITEHATBACKLINKS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FUTURE MARKETING INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 22/10/2024 |
| Officer | FUTURE MARKETING INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 22/10/2024 |
| Person with significant control | HRA E-COMMERCE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SOLIHULL GREENS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AL-MUSADDIQ GROUP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 22/10/2024 |
| Officer | AL-MUSADDIQ GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 22/10/2024 |
| Officer | SOLIHULL GREENS LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 22/10/2024 |
| Officer | CAR CASTLE LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | SKZ RETAILS LTD | 🇬🇧Regno Unito | Active | 22/01/2026 – 21/06/2024 |
| Person with significant control | SKZ RETAILS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 21/06/2024 |
| Person with significant control | MOCHI SOLUTIONS 70 LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MRK RETAILS LTD | 🇬🇧Regno Unito | Dissolved | 01/01/2026 – present |
| Person with significant control | MRK RETAILS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | U AND ME SHOPPING LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MAAZO LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | BRONZEO LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | INFOMAX INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 10/05/2022 |
| Person with significant control | GROWTHONIC SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | USD WHOLESALE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FALCON CAR SALES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | M R UTILLITIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |