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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Usman

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth1995
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerUNIVERSAL DISTRIBUTION LTD🇬🇧Regno UnitoActive26/05/2026 – present
OfficerVAXEVO LTD🇬🇧Regno UnitoActive17/03/2026 – present
OfficerFURN 15 LIMITED🇬🇧Regno UnitoActive12/03/2026 – present
OfficerIN-FURN LIMITED🇬🇧Regno UnitoActive09/03/2026 – present
OfficerOZMAN TRADERS LTD🇬🇧Regno UnitoActive10/03/2026 – present
OfficerAI UK STORE6 LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerNAVACORE LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerBLISS HAVEN ENTERPRISES LTD🇬🇧Regno UnitoDissolved25/02/2026 – present
OfficerTRUEEDGE GROUP LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerNEXACORA LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerECOMVANTAGE SOLUTIONS LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlECOMVANTAGE SOLUTIONS LTD🇬🇧Regno UnitoActive20/09/2025 – present
OfficerMODOUT LTD🇬🇧Regno UnitoDissolved14/01/2026 – present
OfficerTARTAN CLOTHING LIMITED🇬🇧Regno UnitoDissolved19/03/2026 – present
Person with significant controlTARTAN CLOTHING LIMITED🇬🇧Regno UnitoDissolved07/12/2025 – present
OfficerOWL ESTATES LTD🇬🇧Regno UnitoActive22/04/2026 – 01/11/2025
OfficerNENO TECHNOLOGY LIMITED🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlNENO TECHNOLOGY LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
OfficerEURO TYRES BACUP LTD🇬🇧Regno UnitoActive17/03/2026 – present
OfficerTREAD MASTERS WHOLESALE TYRES STOKE LTD🇬🇧Regno UnitoActive17/03/2026 – 07/04/2025
OfficerNEWTTY LTD🇬🇧Regno UnitoActive15/01/2026 – present
Person with significant controlNEWTTY LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerPROTECTIFI LTD🇬🇧Regno UnitoDissolved17/03/2026 – present
OfficerCLASSICCOMMERCE CO. LTD🇬🇧Regno UnitoDissolved09/03/2026 – present
OfficerTREAD MASTERS WHOLESALE TYRES LTD🇬🇧Regno UnitoActive18/03/2026 – present
OfficerSELLERBAY LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
OfficerECOMEGAL LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
OfficerGLAM GUARDING SERVICES LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
OfficerA&F FOOD SERVICES LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
OfficerSTORE HOOKS LTD—Dissolved19/03/2026 – present
OfficerSEVEN HEAVENS LTD🇬🇧Regno UnitoDissolved04/02/2026 – present
Person with significant controlSEVEN HEAVENS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerGOOD OMEN LTD—Dissolved20/03/2026 – present
OfficerE-COMMERCE USMAN LIMITED🇬🇧Regno UnitoDissolved20/03/2026 – present
Person with significant controlE-COMMERCE USMAN LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerMEDIFORCE INSTRUMENTS LIMITED🇬🇧Regno UnitoDissolved20/03/2026 – present
Person with significant controlMEDIFORCE INSTRUMENTS LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlZARM INTERNATIONAL LTD🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerZARM INTERNATIONAL LTD🇬🇧Regno UnitoDissolved11/03/2026 – 07/03/2026
OfficerUSMAN ECOMMERCE LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerSARIM ENTERPRISES LTD🇬🇧Regno UnitoActive20/03/2026 – present
OfficerMABLAY INTERNATIONAL LTD—Dissolved21/03/2026 – present
Person with significant controlMABLAY INTERNATIONAL LTD—Dissolved26/06/2024 – present
OfficerDEALZ UP LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerAMAZING WEB SERVICES LTD—Dissolved21/03/2026 – present
OfficerCRAZY MART LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlCRAZY MART LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlCRYSTAL STONE LTD—Dissolved26/06/2024 – present
OfficerCRYSTAL STONE LTD—Dissolved23/03/2026 – present
OfficerBONVOUGE SELLERS LTD🇬🇧Regno UnitoDissolved23/03/2026 – present

Timeline (45 events)

28/05/2026

Country of residence updated

Pakistan → England

27/05/2026

Country of residence updated

England → Pakistan

19/09/2025

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧SHARDLOW, Steven Michael, ProfessorPORFIRIO COLON CSIDNEY KERLEY