Muhammad Umar
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento2003
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THE TRADING SPOT LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | THE TRADING SPOT LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | MUKHAN LTD | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Persona con control significativo | MUKHAN LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Cargo | MAFRAN-4916 LIMITED | — | Disuelta | 4/3/2026 – presente |
| Persona con control significativo | MAFRAN-4916 LIMITED | — | Disuelta | 28/10/2025 – presente |
| Persona con control significativo | SUPERIOR PRIME LIMITED | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Cargo | SUPERIOR PRIME LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | MUHAMMAD OMAR LTD | — | Disuelta | 17/3/2026 – presente |
| Persona con control significativo | INTERNET PLUS CABLE LIMITED | 🇬🇧United Kingdom | Disuelta | 24/9/2025 – presente |
| Cargo | INTERNET PLUS CABLE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Cargo | INFINITE DISCOUNTS LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | INVE SPEND LTD | — | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | TREND CRAFT LEATHER LTD | 🇬🇧United Kingdom | Disuelta | 15/6/2024 – presente |
| Cargo | TREND CRAFT LEATHER LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | BA 56 LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | BA 56 LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | 360 GALAXY LTD | — | Disuelta | 25/3/2026 – presente |