Umer Farooq
🇮🇪Ireland
Summary
NationalityPanama
Country of residenceIreland
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HAMID AND SONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BRISK TECH SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | REGAL CONSTRUCTION SERVICES WORKS LIMITED | — | Dissolved | 18/06/2024 – 01/06/2024 |
| Person with significant control | ZUTIFUL PRINTS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | V7 TRADERS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SG SECURITY SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ACCESS MOBILE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KEWY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EASYCLICK WORLD LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | FACEPLUGIN COMPANY LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | TOP RACE TECHNICAL SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | NUMC LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UF SKYBLUE LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | GURU CHEENA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SHALIF LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LYZOO GROUP LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ROPRI CMP LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | UMER FAROOQ LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ALWAHAJ LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | EURO STAR FX LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BOOSTANZ TRADING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ONLINE LEGAL TRADER LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ZYKECTH LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LEATHERJACKETMERCHANT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DUNYA CONSULTANTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ZEE OUTFIT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | NO TOMORROW LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AUJLA & CO ESTATE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | A CLASS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | COSMAK UK LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SUMZI LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | A-1 VALUE STORE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WSMART LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UF TRADERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TRADE NOW LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | VHOMEDAY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 27/03/2021 |
| Person with significant control | WEB SPIDER INTERNATIONAL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HOMEC LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CITY GENIUS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PALM BAY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | GREEN SWIFT INDUSTRIES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DRIP TREND LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | NOZUL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | YASNA PRIVATE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | O'MALLORY HILLARD LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PLANET TRADING (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | A CLASS FOOD LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TRIP MARKETING SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 31/03/2020 |
| Person with significant control | APPSINN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | US MANAGEMENT LIMITED | — | Dissolved | 18/06/2024 – present |