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SummaryRoles & PositionsCronologiaReteRelated Profiles

Fatima Paruk

🇬🇧Regno Unito

Summary

NationalitySomalia
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerSHEPSTONE FOUR LIMITED🇬🇧Regno UnitoActive09/02/2026 – present
OfficerZ&K PLYMOUTH LTD🇬🇧Regno UnitoActive12/04/2026 – present
OfficerSHEPS TRADING LIMITED🇬🇧Regno UnitoActive09/02/2026 – present
Person with significant controlSHEPS TRADING LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlELUCIO INVESTMENT HOLDINGS LIMITED🇸🇨SeychellesActive18/06/2024 – present

Timeline (10 events)

12/04/2026

Country of residence updated

United Kingdom → England

09/02/2026

Country of residence updated

England

24/04/2014

Role update

appointed

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Related Profiles

Anwar Paruk

PSC

Business Relation

Altre aziende e persone

CHRISTIANE HASPESLAGHMONICA CARVAJAL PHOWARD ZIMMERMAN