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Entities
MR USAMA HASHIM BHARUCHA
unknown
Individual
MR USAMA HASHIM BHARUCHA is an individual. Holds positions at OLD TRAFFORD MUSLIM SOCIETY, OTMS COMMUNITY LTD, and DESSERT INFINITY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OLD TRAFFORD MUSLIM SOCIETY
DIRECTOR
🇬🇧 OTMS COMMUNITY LTD
DIRECTOR
🇬🇧 DESSERT INFINITY LTD
DIRECTOR