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Entities
MR KASHIF ZAMIR USMANI
unknown
Individual
MR KASHIF ZAMIR USMANI is an individual. Holds positions at 18 companies, including RAPID MAINTENANCE & CLEANING LTD, ESSENTIAL HOTEL MANAGEMENT LIMITED, CHARLIE CHAPATTI LIMITED, WESTGATE PHARMACEUTICALS LIMITED, 11938699, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RAPID MAINTENANCE & CLEANING LTD
SHAREHOLDER
🇬🇧 ESSENTIAL HOTEL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 CHARLIE CHAPATTI LIMITED
SHAREHOLDER
🇬🇧 WESTGATE PHARMACEUTICALS LIMITED
SHAREHOLDER
🇬🇧 11938699
SHAREHOLDER
🇬🇧 ROGUE CITY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ROGUE CITY LIMITED
SHAREHOLDER
🇬🇧 ROGUE CITY HOTEL GROUP LIMITED
SHAREHOLDER
🇬🇧 CAMERON WEST 23 LIMITED
SHAREHOLDER
🇬🇧 103 US LIMITED
SHAREHOLDER
🇬🇧 HENLEY HOMES PUBLIC LIMITED COMPANY
SHAREHOLDER
🇬🇧 12548805
SHAREHOLDER
🇬🇧 STEEL SOC LIMITED
SHAREHOLDER
🇬🇧 RF3 LIMITED
SHAREHOLDER
🇬🇧 JUNE DECK LIMITED
SHAREHOLDER
🇬🇧 HEITON HOTEL LTD
SHAREHOLDER
🇬🇧 07358994
DIRECTOR
🇬🇧 07673660
DIRECTOR