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Entities
MR USMAN MOHAMMED RAUF
unknown
Individual
MR USMAN MOHAMMED RAUF is an individual. Holds positions at 8 companies, including ACCEON LIMITED, 10058972, GO PUMPKIN LTD, TAMPING GROUNDS LIMITED, 08085269, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ACCEON LIMITED
SHAREHOLDER
🇬🇧 10058972
SHAREHOLDER
🇬🇧 GO PUMPKIN LTD
SHAREHOLDER
🇬🇧 TAMPING GROUNDS LIMITED
SHAREHOLDER
🇬🇧 08085269
DIRECTOR
🇬🇧 GO PUMPKIN LTD
DIRECTOR
🇬🇧 08635681
DIRECTOR
🇬🇧 08688253
DIRECTOR
🇬🇧 08783051
DIRECTOR
🇬🇧 10058972
DIRECTOR
🇬🇧 ACCEON LIMITED
DIRECTOR
🇬🇧 TAMPING GROUNDS LIMITED
DIRECTOR