Muhammad Farooq
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1991
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SMART FIX PLUS LTD | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | SMART FIX PLUS LTD | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Person with significant control | INVESTMENT PACIFIC GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 17/07/2025 – 07/07/2025 |
| Officer | INVESTMENT PACIFIC GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 07/07/2025 |
| Person with significant control | CLEAR GLOBAL CAPITAL GROUP UK LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2025 – 10/05/2025 |
| Officer | CLEAR GLOBAL CAPITAL GROUP UK LIMITED | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – 10/05/2025 |
| Person with significant control | F CATCHERS LIMITED | 🇬🇧Regno Unito | Active | 17/05/2025 – 07/05/2025 |
| Officer | F CATCHERS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 07/05/2025 |
| Person with significant control | EXCEL TRADE GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | EXCEL TRADE GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | ZENMOOD LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2025 – present |
| Officer | ZENMOOD LIMITED | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – present |
| Officer | NAZISH LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – 13/04/2025 |
| Person with significant control | NAZISH LTD | 🇬🇧Regno Unito | Active | 03/04/2025 – 09/06/2025 |
| Officer | MR SLICE LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Person with significant control | MR SLICE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | STYLISH FAROOQ LIMITED | — | Dissolved | 16/01/2024 – present |
| Officer | STYLISH FAROOQ LIMITED | — | Dissolved | 21/03/2026 – present |
| Person with significant control | DTVISUAL LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | DTVISUAL LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | DTVISUAL LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | DTVISUAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |