Muhammad Usman
🇳🇱Paesi Bassi
Summary
NationalityPanama
Date of birth1988
Country of residencePaesi Bassi
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WESTOE SUPERSTORE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VALUE CARRO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CONSTRUCTCALC LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | POUNDS MAN BUSINESS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SEVEN HEAVENS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZEECART LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | E-COMMERCE USMAN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | USMAN SUPPLIES LIMITED | — | Dissolved | 18/06/2024 – 24/04/2024 |
| Person with significant control | PROFIT ASSIST ACCOUNTANTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 30/05/2024 |
| Person with significant control | RIO HOLIDAYS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/05/2024 |
| Person with significant control | LAVIZON LTD LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SWIFT PVT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | USMANIMARTS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BIDS SOLUTION LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MEDIFORCE INSTRUMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZARM INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MOHAWK GENERAL STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 27/03/2024 |
| Person with significant control | ONE STOP CART LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOP QUALITY E MART LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | RIO SONS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | USMAN TRADES88 LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ECOM ASSET LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | QUICK CAR CLAIMS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | USK GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MABLAY INTERNATIONAL LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TRENDY BAZAAR LTD LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | JUXSHOP LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MUHAMMAD USMAN KAMBOH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SERVNEST MANAGED SERVICES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PINELIGHT LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | M.USMAN SALEEM TRADERS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | CRAZY MART LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SHOPISH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ESALES EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ARSHAD&SONS ECOMMERCE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FORTUNE MONSTER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BINSHAFIQUE LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | CRYSTAL STONE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KURLUS USMAN LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | POSTEN TRADERS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | BISH MAN LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | UGR RETAIL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ADIQSA LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TECHLLIN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | USM TRD LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FAST ADVERTISEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UZ STORE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | IRTIZAAMAZON LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |