Muhammad Umer
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1995
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PARAHAN DISTRIBUTION LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | VELTRANA LTD | — | Disuelta | 25/9/2025 – presente |
| Cargo | VELTRANA LTD | — | Disuelta | 28/1/2026 – presente |
| Cargo | E-BABA LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | E-BABA LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | EDGE VALLEY LTD | — | Disuelta | 25/9/2025 – presente |
| Cargo | CLAIMWISE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 10/3/2025 |
| Cargo | FALCON ZONE LTD | 🇬🇧United Kingdom | Disuelta | 17/3/2026 – 1/2/2025 |
| Persona con control significativo | FALCON ZONE LTD | 🇬🇧United Kingdom | Disuelta | 6/2/2025 – 1/2/2025 |
| Persona con control significativo | S & S UTILITY HUB LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 17/6/2025 |
| Cargo | S & S UTILITY HUB LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – 13/6/2025 |
| Persona con control significativo | MARKOSYS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2025 – presente |
| Cargo | MARKOSYS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | ARIAN&CO LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – 18/3/2024 |
| Persona con control significativo | ARIAN&CO LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2024 – 18/3/2024 |
| Persona con control significativo | UMER PRO LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | OWLEYES LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | OWLEYES LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | RAAB ACCOUNTANCY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | RAAB ACCOUNTANCY LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | DREGHORN & CO LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/11/2023 – 3/8/2023 |
| Cargo | LONDON RS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2026 – 22/3/2025 |
| Persona con control significativo | HONEY ENTERPRIZE LTD | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
| Cargo | HONEY ENTERPRIZE LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | MTM CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 25/3/2023 |
| Persona con control significativo | MADE TO SERVE LTD | 🇬🇧United Kingdom | Disuelta | 19/4/2024 – presente |
| Cargo | MADE TO SERVE LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | HANI GOODS LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | UMARSHOPSSSS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | FLAMES FOOD LTD | 🇬🇧United Kingdom | Liquidación | 25/6/2024 – 6/2/2020 |