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Entities
MR USMAN ALI AHMED
unknown
Individual
MR USMAN ALI AHMED is an individual. Holds positions at 8 companies, including AZ EXPRESS COURIER CARGO LTD, XXPAND CONSULTING LTD, SHIP AIR INTERNATIONAL LTD, MARHABA TELECOMMUNICATION SYSTEMS LIMITED, ALPARO LTD, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AZ EXPRESS COURIER CARGO LTD
SHAREHOLDER
🇬🇧 XXPAND CONSULTING LTD
SHAREHOLDER
🇬🇧 SHIP AIR INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 MARHABA TELECOMMUNICATION SYSTEMS LIMITED
SHAREHOLDER
🇬🇧 ALPARO LTD
SHAREHOLDER
🇬🇧 TOYS4YOU LTD
DIRECTOR
🇬🇧 XXPAND CONSULTING LTD
DIRECTOR
🇬🇧 DIYA'S TRAVEL LTD
DIRECTOR
🇬🇧 ALPARO LTD
DIRECTOR