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Entities
MR USMAN CHAUDHARY
unknown
Individual
MR USMAN CHAUDHARY is an individual. Holds positions at 7 companies, including TRUE PHASE LIMITED, EASTGATE GROUP SERVICES LIMITED, LONDON TRADESMAN 24/7 LIMITED, SUGAR HILL ESTATES LIMITED, LONDON TRADESMEN LIMITED, and 2 others.
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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
🇬🇧 TRUE PHASE LIMITED
SHAREHOLDER
🇬🇧 EASTGATE GROUP SERVICES LIMITED
SHAREHOLDER
🇬🇧 LONDON TRADESMAN 24/7 LIMITED
SHAREHOLDER
🇬🇧 SUGAR HILL ESTATES LIMITED
SHAREHOLDER
🇬🇧 LONDON TRADESMEN LIMITED
SHAREHOLDER
🇬🇧 LONDON TRADESMEN 24/7 LIMITED
SHAREHOLDER
🇬🇧 UC1 ESTATES LIMITED
SHAREHOLDER
🇬🇧 LONDON TRADESMAN 24/7 LIMITED
DIRECTOR
🇬🇧 EASTGATE GROUP SERVICES LIMITED
DIRECTOR