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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Umar

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1999
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlUMAR SOLUTIONS LTD🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlTRAANSCOM LTD🇬🇧Regno UnitoActive08/03/2026 – present
OfficerTRAANSCOM LTD🇬🇧Regno UnitoActive31/12/2025 – present
OfficerELYSIAN ELITE LIMITED🇬🇧Regno UnitoActive09/03/2026 – present
Person with significant controlELYSIAN ELITE LIMITED🇬🇧Regno UnitoActive09/12/2025 – present
OfficerJACK AND JACKSON ACCOUNTANCY LIMITED🇬🇧Regno UnitoActive14/01/2026 – 10/05/2026
OfficerHILYA LTD🇬🇧Regno UnitoActive15/03/2026 – present
Person with significant controlHILYA LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerUMAR EMPIRE LIMITED—Dissolved16/03/2026 – present
Person with significant controlUMAR EMPIRE LIMITED—Dissolved12/07/2025 – present
OfficerQAIMKASHOP LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlQAIMKASHOP LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerFLY BUDDY LTD—Dissolved19/03/2026 – present
Person with significant controlFLY BUDDY LTD—Dissolved12/06/2025 – present
OfficerHAVEN VAULT LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlHAVEN VAULT LTD🇬🇧Regno UnitoActive26/03/2025 – present
Person with significant controlAL HAJ LTD🇬🇧Regno UnitoDissolved02/10/2025 – present
OfficerAL HAJ LTD🇬🇧Regno UnitoDissolved31/12/2025 – present
Person with significant controlVIS ACCOUNTANTS LTD🇬🇧Regno UnitoActive02/05/2025 – 19/02/2025
OfficerVIS ACCOUNTANTS LTD🇬🇧Regno UnitoActive17/03/2026 – 19/02/2025
OfficerVERTEX INTERNATIONAL SOLUTIONS LTD🇬🇧Regno UnitoActive02/03/2026 – present
Person with significant controlELEGANTAY LIMITED—Dissolved08/12/2025 – present
OfficerELEGANTAY LIMITED—Dissolved18/03/2026 – present
Person with significant controlTIPU SULTAN FOODS LIMITED🇬🇧Regno UnitoActive06/01/2025 – 09/01/2025
OfficerUMAR MALIK LTD🇬🇧Regno UnitoDissolved10/12/2025 – present
Person with significant controlUMAR MALIK LTD🇬🇧Regno UnitoDissolved29/09/2025 – present
OfficerQ BEDS LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlQ BEDS LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerLACZON LTD🇬🇧Regno UnitoActive22/01/2026 – present
Person with significant controlLACZON LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerEMPORIO ENTERPRISES LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlEMPORIO ENTERPRISES LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlHIGH BUCKET LTD🇬🇧Regno UnitoDissolved25/06/2024 – 13/10/2023
OfficerHIGH BUCKET LTD🇬🇧Regno UnitoDissolved21/03/2026 – 10/10/2024
Person with significant controlRELYMER LTD—Dissolved27/02/2024 – present
OfficerGRUBMART LTD🇬🇧Regno UnitoDissolved23/03/2026 – 06/04/2023
Person with significant controlGRUBMART LTD🇬🇧Regno UnitoDissolved26/06/2024 – 06/04/2023
Person with significant controlCHILL&FIT LTD🇬🇧Regno UnitoActive22/06/2024 – 12/06/2023
Person with significant controlAMMARA WEB MEDIA SOLUTIONS LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerAMMARA WEB MEDIA SOLUTIONS LIMITED🇬🇧Regno UnitoDissolved25/03/2026 – present
OfficerRK SUPPORT SERVICES LIMITED🇬🇧Regno UnitoActive27/03/2026 – present
Person with significant controlRK SUPPORT SERVICES LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlEXCELLENT ENTERPRISES UK LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerMUHMMAD UMAR ENTERPRISES LTD—Dissolved28/03/2026 – present
Person with significant controlMUHMMAD UMAR ENTERPRISES LTD—Dissolved23/06/2024 – present
Person with significant controlVERTEX INTERNATIONAL SOLUTIONS LTD🇬🇧Regno UnitoActive13/01/2024 – 15/02/2024
OfficerELEGANT FURNISHINGS LTD🇬🇧Regno UnitoActive08/04/2026 – present

Timeline (39 events)

10/05/2026

Role update

resigned

29/04/2026

Country of residence updated

United Kingdom → England

23/03/2025

Role update

appointed

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Network depth

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Altre aziende e persone

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