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Entities
MR AHMAD USMAN
unknown
Individual
MR AHMAD USMAN is an individual. Holds positions at GLOBAL TRAINING AND EDUCATION CONSULTANCY LTD, BENISON TRADING GROUP LTD, and MKH ACCOUNTANCY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GLOBAL TRAINING AND EDUCATION CONSULTANCY LTD
SHAREHOLDER
🇬🇧 BENISON TRADING GROUP LTD
SHAREHOLDER
🇬🇧 MKH ACCOUNTANCY LTD
SHAREHOLDER
🇬🇧 BENISON TRADING GROUP LTD
DIRECTOR