AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Umar

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2003
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTHE TRADING SPOT LIMITED🇬🇧Regno UnitoActive25/03/2026 – present
OfficerTHE TRADING SPOT LIMITED🇬🇧Regno UnitoActive25/03/2026 – present
OfficerMUKHAN LTD🇬🇧Regno UnitoActive12/01/2026 – present
Person with significant controlMUKHAN LTD🇬🇧Regno UnitoActive07/03/2026 – present
OfficerMAFRAN-4916 LIMITED—Dissolved04/03/2026 – present
Person with significant controlMAFRAN-4916 LIMITED—Dissolved28/10/2025 – present
Person with significant controlSUPERIOR PRIME LIMITED🇬🇧Regno UnitoActive28/09/2025 – present
OfficerSUPERIOR PRIME LIMITED🇬🇧Regno UnitoActive16/03/2026 – present
OfficerMUHAMMAD OMAR LTD—Dissolved17/03/2026 – present
Person with significant controlINTERNET PLUS CABLE LIMITED🇬🇧Regno UnitoDissolved24/09/2025 – present
OfficerINTERNET PLUS CABLE LIMITED🇬🇧Regno UnitoDissolved10/12/2025 – present
OfficerINFINITE DISCOUNTS LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
OfficerINVE SPEND LTD—Dissolved19/03/2026 – present
Person with significant controlTREND CRAFT LEATHER LTD🇬🇧Regno UnitoDissolved15/06/2024 – present
OfficerTREND CRAFT LEATHER LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlBA 56 LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerBA 56 LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
Officer360 GALAXY LTD—Dissolved25/03/2026 – present

Timeline (25 events)

25/03/2026

Role update

appointed

22/03/2026

Country of residence updated

Pakistan → England

25/11/2022

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Muhammad Umar

PSC

Business Relation
Muhammad Umar

PSC

Business Relation
Muhammad Umar

PSC

Business Relation
Sajjad Ahmad

PSC

Business Relation
Sajjad Ahmad

PSC

Business Relation

Page 1 of 2 (6 total)

Altre aziende e persone

TAPPEN, MARY JANEMOISES LENCOVSKI AYOLANDA F. GUZMAN