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Entities
MR AHMED USAMA ZOHAIB
unknown
Individual
MR AHMED USAMA ZOHAIB is an individual. Holds positions at 9 companies, including 10527040, MAAS CAPITAL LTD, STONEHUT PROPERTIES LTD, THE APPROACH HOLDING LTD, XILLIUM GROUP LIMITED, 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
🇬🇧 10527040
SHAREHOLDER
🇬🇧 10527040
DIRECTOR
🇬🇧 MAAS CAPITAL LTD
DIRECTOR
🇬🇧 STONEHUT PROPERTIES LTD
DIRECTOR
🇬🇧 THE APPROACH HOLDING LTD
DIRECTOR
🇬🇧 XILLIUM GROUP LIMITED
DIRECTOR
🇬🇧 MAAS GROUP LTD
DIRECTOR
🇬🇧 NEXHOLD CAPITAL LTD
DIRECTOR
🇬🇧 LUMARA CAPITAL LTD
DIRECTOR
🇬🇧 YUMYO LTD
DIRECTOR