Muhammad Umar
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth2003
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE TRADING SPOT LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – present |
| Officer | THE TRADING SPOT LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – present |
| Officer | MUKHAN LTD | 🇬🇧United Kingdom | Active | 12/01/2026 – present |
| Person with significant control | MUKHAN LTD | 🇬🇧United Kingdom | Active | 07/03/2026 – present |
| Officer | MAFRAN-4916 LIMITED | — | Dissolved | 04/03/2026 – present |
| Person with significant control | MAFRAN-4916 LIMITED | — | Dissolved | 28/10/2025 – present |
| Person with significant control | SUPERIOR PRIME LIMITED | 🇬🇧United Kingdom | Active | 28/09/2025 – present |
| Officer | SUPERIOR PRIME LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | MUHAMMAD OMAR LTD | — | Dissolved | 17/03/2026 – present |
| Person with significant control | INTERNET PLUS CABLE LIMITED | 🇬🇧United Kingdom | Dissolved | 24/09/2025 – present |
| Officer | INTERNET PLUS CABLE LIMITED | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – present |
| Officer | INFINITE DISCOUNTS LTD | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Officer | INVE SPEND LTD | — | Dissolved | 19/03/2026 – present |
| Person with significant control | TREND CRAFT LEATHER LTD | 🇬🇧United Kingdom | Dissolved | 15/06/2024 – present |
| Officer | TREND CRAFT LEATHER LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | BA 56 LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | BA 56 LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | 360 GALAXY LTD | — | Dissolved | 25/03/2026 – present |