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Entities
MR AHMED USAMA ZOHAIB
unknown
Individual
MR AHMED USAMA ZOHAIB is an individual. Holds positions at 9 companies, including MAAS PROPERTY GROUP LIMITED, NEXHOLD CAPITAL LTD, LUMARA CAPITAL LTD, YUMYO LTD, STONEHUT PROPERTIES LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAAS PROPERTY GROUP LIMITED
SHAREHOLDER
🇬🇧 NEXHOLD CAPITAL LTD
SHAREHOLDER
🇬🇧 LUMARA CAPITAL LTD
SHAREHOLDER
🇬🇧 YUMYO LTD
SHAREHOLDER
🇬🇧 STONEHUT PROPERTIES LTD
SHAREHOLDER
🇬🇧 MAAS GROUP LTD
SHAREHOLDER
🇬🇧 MAAS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 U & S INVESTMENT LTD
SHAREHOLDER
🇬🇧 MAAS CAPITAL LTD
SHAREHOLDER
🇬🇧 MAAS PROPERTY GROUP LIMITED
DIRECTOR