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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Umer Farooq

🇬🇧United Kingdom

Summary

NationalityPanama
Date of birth1997
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerOLDHEATH LIMITED🇬🇧United KingdomActive05/05/2026 – present
Person with significant controlPUSRAN GROUP LTD🇬🇧United KingdomActive20/04/2026 – present
OfficerLAKKA LTD🇬🇧United KingdomActive03/04/2026 – present
OfficerNEXTPATH CORPORATION LTD🇬🇧United KingdomActive18/01/2026 – present
Person with significant controlSTAR TYRES & DETAILING LIMITED🇬🇧United KingdomActive24/09/2025 – present
Person with significant controlINASH LTD🇬🇧United KingdomActive02/10/2025 – present
OfficerINASH LTD🇬🇧United KingdomActive15/01/2026 – present
OfficerMIANWAL TRANSPORT LIMITED🇬🇧United KingdomDissolved10/12/2025 – present
OfficerLEO EVER STOCK LIMITED🇬🇧United KingdomActive19/03/2026 – present
OfficerHAMID AND SONS LTD🇬🇧United KingdomActive08/02/2026 – present
OfficerREGAL CONSTRUCTION SERVICES WORKS LIMITED—Dissolved10/12/2025 – 01/06/2024
OfficerSG SECURITY SERVICES LTD🇬🇧United KingdomActive23/03/2026 – 07/10/2024
Person with significant controlUMARBEAUTYOLOGY LTD—Dissolved26/06/2024 – present
OfficerACCESS MOBILE LTD—Dissolved27/03/2026 – present
OfficerKEWY LIMITED🇬🇧United KingdomActive20/03/2026 – 10/01/2025
OfficerSHALIF LIMITED🇬🇧United KingdomDissolved21/03/2026 – present
OfficerLYZOO GROUP LTD🇬🇧United KingdomActive22/03/2026 – 19/01/2025
OfficerALWAHAJ LTD🇬🇧United KingdomDissolved22/03/2026 – present
OfficerUMER FAROOQ TRADERS LTD🇬🇧United KingdomDissolved22/03/2026 – present
Person with significant controlBEDMODS.COM LIMITED🇬🇧United KingdomDissolved24/06/2024 – 01/01/2020

Timeline (38 events)

12/05/2026

Country of residence updated

United Kingdom → England

05/05/2026

Country of residence updated

England → United Kingdom

15/11/2016

Role update

appointed

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Network depth

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