arrow_back
Entities
MR MAHMOOD USMAN
unknown
Individual
MR MAHMOOD USMAN is an individual. Holds positions at WAVE'S TECH GLOBAL LTD, 14451596, UNIVERSAL ESTATE & TRAVEL LTD, and NEXTGEN RENEWABLE ENERGY LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WAVE'S TECH GLOBAL LTD
SHAREHOLDER
🇬🇧 14451596
SHAREHOLDER
🇬🇧 UNIVERSAL ESTATE & TRAVEL LTD
SHAREHOLDER
🇬🇧 14451596
DIRECTOR
🇬🇧 WAVE'S TECH GLOBAL LTD
DIRECTOR
🇬🇧 NEXTGEN RENEWABLE ENERGY LTD
DIRECTOR
🇬🇧 UNIVERSAL ESTATE & TRAVEL LTD
DIRECTOR