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SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Usman Raza

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1993
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerUAM FLEX SPACES LIMITED🇬🇧Regno UnitoActive06/05/2026 – present
Person with significant controlUAM FLEX SPACES LIMITED🇬🇧Regno UnitoActive06/05/2026 – present
Person with significant controlSAHMI INVESTMENTS LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerSAHMI INVESTMENTS LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlURBAN WAYS INC LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerURBAN WAYS INC LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlPHOENIX CARE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlFONES 4 UK LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Officer3M ESTATES LIMITED🇬🇧Regno UnitoActive13/01/2026 – present
Person with significant control3M ESTATES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPHONES FOR UK LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlONECS GROUP LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlRAZA COURIER SERVICES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlARMLEY FONES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTHE CLEANSING COMPANY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerTHE CLEANSING COMPANY LTD🇬🇧Regno UnitoDissolved07/04/2026 – present
Person with significant controlMEXMON HOUSING LIMITED🇬🇧Regno UnitoActive26/06/2024 – 01/01/2022
OfficerMEXMON HOUSING LIMITED🇬🇧Regno UnitoActive07/04/2026 – 01/04/2022
OfficerSAFEGUARD HOUSING LIMITED🇬🇧Regno UnitoActive14/04/2026 – present
Person with significant controlSAFEGUARD HOUSING LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerILUX STUDIOS LTD🇬🇧Regno UnitoDissolved22/04/2026 – present
Person with significant controlILUX STUDIOS LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant control——Active25/06/2024 – present

Timeline (22 events)

06/05/2026

Role update

appointed

22/04/2026

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

SEGOLENE DUCHEZTIMOTHY M BRUNNERAHMED, Mohamed Osman