MR USMAN TAHIR

unknown Individual

MR USMAN TAHIR is an individual. Holds positions at 13 companies, including 11571844, 10297381, 09132714, RAFFLES INVESTMENTS LIMITED, AVICENNA HEALTHCARE LTD, and 8 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

🇬🇧 11571844 SHAREHOLDER

🇬🇧 10297381 SHAREHOLDER

🇬🇧 09132714 SHAREHOLDER

🇬🇧 RAFFLES INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 AVICENNA HEALTHCARE LTD SHAREHOLDER

🇬🇧 AVICENNA HEALTHCARE LTD DIRECTOR

🇬🇧 08194635 DIRECTOR

🇬🇧 09040555 DIRECTOR

🇬🇧 09132714 DIRECTOR

🇬🇧 09132830 DIRECTOR

🇬🇧 09139559 DIRECTOR

🇬🇧 09152643 DIRECTOR

🇬🇧 09308263 DIRECTOR

🇬🇧 09356154 DIRECTOR

🇬🇧 09769424 DIRECTOR