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Entities
MR USMAN PATEL
unknown
Individual
MR USMAN PATEL is an individual. Holds positions at 6 companies, including PEARL SQUARE LTD, COVENT CAPITAL LTD, FREEGREEN LTD, PEARL 3 LTD, COUTURE DESIGNERWEAR LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PEARL SQUARE LTD
SHAREHOLDER
🇬🇧 COVENT CAPITAL LTD
SHAREHOLDER
🇬🇧 FREEGREEN LTD
SHAREHOLDER
🇬🇧 PEARL 3 LTD
SHAREHOLDER
🇬🇧 COUTURE DESIGNERWEAR LIMITED
SHAREHOLDER
🇬🇧 COUTURE DESIGNERWEAR LIMITED
DIRECTOR
🇬🇧 05835067
DIRECTOR
🇬🇧 PEARL 3 LTD
DIRECTOR
🇬🇧 PEARL SQUARE LTD
DIRECTOR
🇬🇧 COVENT CAPITAL LTD
DIRECTOR
🇬🇧 FREEGREEN LTD
DIRECTOR