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SummaryRoles & PositionsCronologiaReteRelated Profiles

Usman Ghani

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth1993
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBUYIT PK LTD—Dissolved18/06/2024 – 22/02/2024
Person with significant controlGILANI TRADING LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlIMAGINATION MAKERZ LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlLUXURIOUS STORE LTD LTD—Dissolved19/06/2024 – present
Person with significant controlSPINAL MAW LIMITED—Dissolved19/06/2024 – present
Person with significant controlALPHAOUTFIT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (8 events)

19/06/2024

Country of residence updated

United Kingdom → Pakistan

22/02/2024

Role update

resigned

19/01/2018

Role update

appointed

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Related Profiles

Usman Ghani

Officer

Business Relation

Altre aziende e persone

JOSEPH SMITH🇬🇧WALLER, SusanKRESIMIR DOBRILOVIC