Muhammad Usman
🇸🇦Arabia Saudita
Summary
NationalityPanama
Date of birth2001
Country of residenceArabia Saudita
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ORLIVIA LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | USSAD LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | QUATTRO PAYROLL LTD | 🇬🇧Regno Unito | Active | 04/02/2026 – 12/11/2025 |
| Officer | HAGVENTURES LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | LAFISTO LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | LAFISTO LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | MYDEALDISCOUNT LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | ABDULSALAM&SONS LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | NEXSU CODERS LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | YU VENTURES LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | YU VENTURES LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | ZENCARTEL LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Person with significant control | TREND SHREND LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | TREND SHREND LTD | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Person with significant control | SUITABLE FASHIONS LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | UGETWORK LTD | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – present |
| Officer | CAREERECOM LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | CAREERECOM LTD | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Officer | SUITABLE FASHIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | TECHNOBYTEUK LTD | — | Dissolved | 31/12/2025 – present |
| Officer | TECHBAZAARGLOBAL LTD | — | Dissolved | 20/03/2026 – 07/04/2024 |
| Officer | EZNTY LTD | — | Dissolved | 19/03/2026 – present |
| Person with significant control | POUNDS MAN BUSINESS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | POUNDS MAN BUSINESS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | MOON MU LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | HASSAN TRADDER'S LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | USMAN SUPPLIES LIMITED | — | Dissolved | 20/03/2026 – 24/04/2024 |
| Person with significant control | USMAN SUPPLIES LIMITED | — | Dissolved | 23/04/2024 – 24/04/2024 |
| Officer | MULTI MARKET SPHERE LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | SPECTRUM STOP LIMITED | — | Dissolved | 20/03/2026 – present |
| Officer | AQUA RETAIL LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – 18/02/2025 |
| Officer | USMAN PRO LTD | — | Dissolved | 20/03/2026 – present |
| Officer | LOOK FOR BUY LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | LEADS ROCK LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | SPANIAN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BINSHAFIQUE LIMITED | — | Dissolved | 23/03/2026 – present |
| Person with significant control | BINSHAFIQUE LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | KURLUS USMAN LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | UGR RETAIL LTD | 🇬🇧Regno Unito | Dissolved | 27/01/2024 – present |
| Officer | GADGIFY LTD | 🇬🇧Regno Unito | Active | 31/01/2026 – present |
| Officer | MUHAMMAD USMAN STORE LTD | — | Dissolved | 28/03/2026 – present |
| Officer | PANKHLAHK KHOLL LTD | — | Dissolved | 28/03/2026 – present |
| Officer | JEERA EXCHANGE LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | JEERA EXCHANGE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | STARLING EMART LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | TRIPLE R GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | FOUR ARMS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | BALCO SPED SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | D SQUARE CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |