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Entities
MR USMAN GHANI
unknown
Individual
MR USMAN GHANI is an individual. Holds positions at CKB HOLDINGS LIMITED, FIREAWAY PETERBOROUGH LTD, 09979377, and SSV MOTORS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CKB HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 FIREAWAY PETERBOROUGH LTD
SHAREHOLDER
🇬🇧 09979377
SHAREHOLDER
🇬🇧 SSV MOTORS LIMITED
SHAREHOLDER
🇬🇧 SSV MOTORS LIMITED
DIRECTOR
🇬🇧 CKB HOLDINGS LIMITED
DIRECTOR
🇬🇧 FIREAWAY PETERBOROUGH LTD
DIRECTOR