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SummaryRoles & PositionsCronologiaReteRelated Profiles

Usman Muhammad

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1991
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerBOSSY THREADS LIMITED🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlBOSSY THREADS LIMITED🇬🇧Regno UnitoActive26/10/2025 – present
Person with significant controlUARF PROPERTIES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlACCOMIS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPROPERTIES UMA LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlEMERALD MOTORS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMARKHOTRON ENGINEERING LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEXPERTWIDE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEDIFICO CONSTRUCTION LTD🇬🇧Regno UnitoActive18/06/2024 – 17/08/2021
Person with significant controlRELAY LOGISTICS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlATHORIZON LTD🇬🇧Regno UnitoActive19/06/2024 – 01/07/2023
OfficerATHORIZON LTD🇬🇧Regno UnitoActive04/04/2026 – 01/07/2023
OfficerKEATON TRADING LTD🇬🇧Regno UnitoActive28/01/2026 – present
Person with significant controlKEATON TRADING LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlTAEA LIMITED🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (20 events)

04/04/2026

Country of residence updated

England → United Kingdom

12/03/2026

Country of residence updated

United Kingdom → England

12/05/2016

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧MILLER, Anthony DavidSIULEYM YLLARRAMENDI TCATHERINE FERRER