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Entities
MR USMAAN BASHRIT
unknown
Individual
MR USMAAN BASHRIT is an individual. Holds positions at 20 companies, including HARVARD & TAYLOR CAPITAL LIMITED, HARVARD & TAYLOR LTD, MILLSWORTH GROUP LTD, MORNINGTON & WHITLOCK LTD, DAVENPORT & ULRICH LTD, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 34)
π¬π§ HARVARD & TAYLOR CAPITAL LIMITED
SHAREHOLDER
π¬π§ HARVARD & TAYLOR LTD
SHAREHOLDER
π¬π§ MILLSWORTH GROUP LTD
SHAREHOLDER
π¬π§ MORNINGTON & WHITLOCK LTD
SHAREHOLDER
π¬π§ DAVENPORT & ULRICH LTD
SHAREHOLDER
π¬π§ HAWTHORNE AND BLAKE LIMITED
SHAREHOLDER
π¬π§ ROWLAND & TATE LTD
SHAREHOLDER
π¬π§ ENRICH HOME CARE LTD
SHAREHOLDER
π¬π§ PATHWELL GROUP CIC
SHAREHOLDER
π¬π§ HARVARD & TAYLOR GROUP LTD
SHAREHOLDER
π¬π§ HARVARD & TAYLOR WM LTD
SHAREHOLDER
π¬π§ 3XHT LTD
SHAREHOLDER
π¬π§ XHT GROUPS LTD
SHAREHOLDER
π¬π§ 10XHT LTD
SHAREHOLDER
π¬π§ 09338826
DIRECTOR
π¬π§ HARVARD & TAYLOR LTD
DIRECTOR
π¬π§ HARVARD & TAYLOR GROUP LTD
DIRECTOR
π¬π§ HARVARD & TAYLOR WM LTD
DIRECTOR
π¬π§ ENRICH HOME CARE LTD
DIRECTOR
π¬π§ 3XHT LTD
DIRECTOR
π¬π§ XHT GROUPS LTD
DIRECTOR
π¬π§ 10XHT LTD
DIRECTOR
π¬π§ MILLSWORTH LTD
DIRECTOR
π¬π§ MILLSWORTH GROUP LTD
DIRECTOR
π¬π§ STORM MAINTENANCE LTD
DIRECTOR
π¬π§ DAVENPORT & ULRICH LTD
DIRECTOR
+ 4 more associated companies not shown.