Usman Muhammad
🇦🇪Emirati Arabi Uniti
Summary
NationalityPanama
Country of residenceEmirati Arabi Uniti
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AL RAHEEM TRADING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 15/03/2024 |
| Person with significant control | SWISS BIDS ESCROW LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | USMAN MUHAMMAD LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | INNOVATOR HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FUNTILES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ROAR CONSULTANTS LTD | — | Dissolved | 18/06/2024 – 01/01/2018 |
| Person with significant control | RELEVANCEPOINT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |