Muhammad Usman
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1994
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KAMIUK LTD | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Person with significant control | MINICS RETAIL LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | DBEAT LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | TRIPLE STACK LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | DBEAT LIMITED | 🇬🇧Regno Unito | Dissolved | 01/11/2025 – present |
| Officer | AIM HOLDINGS LONDON LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | ADHHK CAPITAL LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | M&UA TRADERS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | M&UA TRADERS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | DIGITAL PROWLER LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | LAYLAK LITIJARAT ALJUMALIH WALTAJZIA LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | LAYLAK LITIJARAT ALJUMALIH WALTAJZIA LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | STERLINGREACH LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | STERLINGREACH LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | BLUEECHO INNOVATIONS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | FARHANKPK LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | FARHANKPK LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | DBEAT LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | STONES STORE LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Person with significant control | MOOZEY LIMITED | 🇬🇧Regno Unito | Dissolved | 24/07/2024 – present |
| Officer | MOOZEY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | THOMAS INSTRUMENTS LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | MEDTECH INSTRUMENTS LTD | — | Dissolved | 20/03/2026 – present |
| Person with significant control | MUHAMMAD ARSALAN LTD | — | Dissolved | 19/06/2024 – present |
| Officer | TRADERS HR LTD | — | Dissolved | 20/03/2026 – present |
| Officer | FLARETECH LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | ITSTOPTEN LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | ITSTOPTEN LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | AYESHA MART LIMITED | 🇬🇧Regno Unito | Dissolved | 11/12/2025 – present |
| Officer | VANTAGE LOGISTIC SOLUTION LIMITED | — | Dissolved | 21/03/2026 – present |
| Officer | UNION MART RETAILERS LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | THE ADS WIZARD LTD | — | Dissolved | 24/03/2026 – present |
| Officer | DIGINIOUS LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 01/02/2023 |
| Officer | TECHLLIN LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | TECHLLIN LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | JANNAT TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | US TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | A & U ACCESSORIES LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | FZ TRADES LTD | — | Dissolved | 27/03/2026 – present |
| Officer | REMOTER INT LIMITED | — | Dissolved | 07/01/2026 – 25/07/2025 |
| Officer | THE HUB MART LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | REHAN GROUP OF TRADERS LTD | — | Dissolved | 26/06/2024 – present |
| Officer | WALLMAR.STORE+ LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | WE CRAFT BRANDS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | TMCU TECHNOLOGIES LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 29/06/2022 |
| Person with significant control | ZOSTIC & CO LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | ZOSTIC & CO LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | MANHUSH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |