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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Umar

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2001
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSHAHAN CASH&CARRY LIMITED🇬🇧Regno UnitoActive31/10/2025 – present
Person with significant controlTALVANIA GLOBAL LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlUMAR SHAFQAT MARTS LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlEMPORE LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlSOBU IMPEX LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlDOUBLE TEAM FURNISHINGS LTD🇬🇧Regno UnitoDissolved02/03/2024 – 26/09/2024
Person with significant controlDOUBLE TEAM LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 24/07/2024
Person with significant controlTHE SECOND CHOICE OFFICIAL LIMITED🇬🇧Regno UnitoDissolved06/06/2024 – present
Person with significant controlMD UMAR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (21 events)

28/03/2026

Country of residence updated

Pakistan → England

27/03/2026

Country of residence updated

England → Pakistan

06/06/2022

Role update

appointed

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