Umer Suleman
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1979
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LEGAL ASSURANCE NETWORK LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | CAMBRIDGE MUSLIM COLLEGE LIMITED | — | Activa | 24/4/2026 – presente |
| Cargo | MUSLIM LEGAL FUND | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | MAYDAN CAPITAL NOMINEE LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | DUNBAR AGILE LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | DUNBAR AGILE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | MAYDAN CAPITAL LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – 19/12/2024 |
| Persona con control significativo | THREE SIXTY RISK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | THREE SIXTY RISK LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | NIYAH LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | WAHED LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | WAHED INVEST LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Persona con control significativo | NATIONAL WAQF FUND | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | NATIONAL WAQF FUND | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | 360 RISK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/7/2021 |
| Cargo | 360 RISK LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 8/7/2021 |
| Cargo | QAHWA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – 20/8/2018 |
| Cargo | SS INVESTMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Cargo | MIAU LTD | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |