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Entities
AHMED USAMA ZOHAIB
unknown
Individual
AHMED USAMA ZOHAIB is an individual. Holds positions at MAAS ASSETS LTD, MAAS REAL ESTATES LTD, and XILLIUM GROUP LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAAS ASSETS LTD
SHAREHOLDER
🇬🇧 MAAS REAL ESTATES LTD
SHAREHOLDER
🇬🇧 XILLIUM GROUP LIMITED
SHAREHOLDER
🇬🇧 MAAS REAL ESTATES LTD
DIRECTOR