Umer Farooq
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1997
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LAKKA LTD | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Persona con control significativo | NEXTPATH CORPORATION LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Persona con control significativo | INASH LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | TRAVELON SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | MIANWAL TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Persona con control significativo | SHOPERSWIFT LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Persona con control significativo | HAMID AND SONS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | REGAL CONSTRUCTION SERVICES WORKS LIMITED | — | Disuelta | 1/6/2024 – 1/6/2024 |
| Persona con control significativo | SG SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 7/10/2024 |
| Persona con control significativo | ACCESS MOBILE LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KEWY LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 10/1/2025 |
| Persona con control significativo | SHALIF LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LYZOO GROUP LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 19/1/2025 |
| Persona con control significativo | UMER FAROOQ LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALWAHAJ LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DUNYA CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | ZEE OUTFIT LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | NO TOMORROW LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | AUJLA & CO ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | WSMART LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | VHOMEDAY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 27/3/2021 |
| Persona con control significativo | HOMEC LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | DRIP TREND LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | O'MALLORY HILLARD LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |