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Entities
MR MOHAMMAD USMAAN ALI
unknown
Individual
MR MOHAMMAD USMAAN ALI is an individual. Holds positions at SWIFT FURNISHINGS LIMITED, MU HOLDING INVESTMENTS LIMITED, NU FOOD & BEVERAGE LTD, LIFELINE LIVING LTD, and DIRECT PHARMA SERVICES LIMITED.
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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
🇬🇧 SWIFT FURNISHINGS LIMITED
SHAREHOLDER
🇬🇧 MU HOLDING INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 NU FOOD & BEVERAGE LTD
SHAREHOLDER
🇬🇧 LIFELINE LIVING LTD
SHAREHOLDER
🇬🇧 NU FOOD & BEVERAGE LTD
DIRECTOR
🇬🇧 DIRECT PHARMA SERVICES LIMITED
DIRECTOR