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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Umair

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1992
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerLITSWEAR LTD🇬🇧Regno UnitoActive19/05/2026 – present
OfficerTHREADSVELORA LTD🇬🇧Regno UnitoActive12/05/2026 – present
Person with significant controlTHREADSVELORA LTD🇬🇧Regno UnitoActive12/05/2026 – present
Person with significant controlLETMOVE PROPERTY LTD🇬🇧Regno UnitoActive26/04/2026 – present
OfficerLETMOVE PROPERTY LTD🇬🇧Regno UnitoActive26/04/2026 – present
Person with significant controlAGU ENTERPRICE LTD🇬🇧Regno UnitoActive02/04/2026 – present
Person with significant controlAGU SHOCK LTD🇬🇧Regno UnitoActive01/04/2026 – present
OfficerUMAR SOLUTIONS LTD🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlUTILITIES DEALS LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerFIX N FINISH LTD🇬🇧Regno UnitoActive15/03/2026 – present
Person with significant controlDESIGN DIRECTOR LIMITED🇬🇧Regno UnitoActive26/09/2025 – present
OfficerDESIGN DIRECTOR LIMITED🇬🇧Regno UnitoActive16/03/2026 – present
OfficerOMAR AL MADANI INVESTMENTS LTD🇬🇧Regno UnitoActive16/03/2026 – 25/05/2026
Person with significant controlOMAR AL MADANI INVESTMENTS LTD🇬🇧Regno UnitoActive02/10/2025 – 25/05/2026
Person with significant controlWAJDAN LOGISTICS LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlAXIOM SECURITY LTD🇬🇧Regno UnitoDissolved25/09/2025 – present
OfficerAXIOM SECURITY LTD🇬🇧Regno UnitoDissolved17/12/2025 – present
Person with significant controlNAS FIST SOLUTIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlIRONCLAD PROTECTION SECURITY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlEMPORE LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSOBU IMPEX LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAAM GAMES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerCONNECT ENTERPRISE'S INTL LTD—Dissolved19/03/2026 – present
Person with significant controlCONNECT ENTERPRISE'S INTL LTD—Dissolved26/06/2024 – present
Person with significant controlUMAR FBA LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBLACKICEE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlQ BEDS LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerUNIQ TRADERS LIMITED🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlUNIQ TRADERS LIMITED🇬🇧Regno UnitoActive11/06/2024 – present
Person with significant controlMU HUB SHOP LIMITED—Dissolved18/06/2024 – present
Person with significant controlDOUBLE TEAM FURNISHINGS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSTYLADY LTD—Dissolved19/06/2024 – present
Person with significant controlDEALS LOCATION LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUMAR ALI LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlRENFREW FOOD HUT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDOUBLE TEAM LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJAS ELITE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlUMAR DERBY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFOXGLOVE FOOD LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGLOBAL GRANT LIMITED—Dissolved18/06/2024 – present
Person with significant controlUM MIR LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlECHOBUILD LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAVEZAH BEAUTY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlNINTH HOME LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTREND CRAFT LEATHER LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlA&T FINTECH LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (32 events)

25/05/2026

Country of residence updated

Pakistan → England

25/05/2026

Role update

resigned

01/10/2025

Country of residence updated

United Kingdom → England

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Network depth

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