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Entities
MR RAJA ALI USMAN
unknown
Individual
MR RAJA ALI USMAN is an individual. Holds positions at 6 companies, including 13028637, 13025627, NFSB CARDIFF LIMITED, 28 DS LIMITED, FUSEPOINT DIRECT LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13028637
SHAREHOLDER
🇬🇧 13025627
SHAREHOLDER
🇬🇧 NFSB CARDIFF LIMITED
SHAREHOLDER
🇬🇧 28 DS LIMITED
SHAREHOLDER
🇬🇧 FUSEPOINT DIRECT LIMITED
SHAREHOLDER
🇬🇧 MY HALAL WHOLESALE LTD
SHAREHOLDER
🇬🇧 28 DS LIMITED
DIRECTOR
🇬🇧 FUSEPOINT DIRECT LIMITED
DIRECTOR