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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Umar

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2000
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerNEXGEN AUTOMATION LTD LTD🇬🇧Regno UnitoActive13/02/2026 – present
OfficerCODE CLAWS LTD🇬🇧Regno UnitoActive16/01/2026 – present
OfficerRAYIE LTD🇬🇧Regno UnitoActive16/01/2026 – present
Person with significant controlRAYIE LTD🇬🇧Regno UnitoActive07/03/2026 – present
Person with significant controlCODE CLAWS LTD🇬🇧Regno UnitoActive01/02/2026 – present
Person with significant controlGAMES THEORY LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerGAMES THEORY LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlJOIYA TRANSPORT LIMITED🇬🇧Regno UnitoDissolved02/01/2025 – 05/04/2025
Person with significant controlNSTRAIL LIMITED🇬🇧Regno UnitoDissolved30/09/2025 – present
OfficerNSTRAIL LIMITED🇬🇧Regno UnitoDissolved11/02/2026 – present
OfficerPAK AFGHAN LIMITED🇬🇧Regno UnitoDissolved18/03/2026 – present
Person with significant controlPAK AFGHAN LIMITED🇬🇧Regno UnitoDissolved24/09/2025 – present
OfficerIRONCLAD PROTECTION SECURITY LIMITED🇬🇧Regno UnitoDissolved19/03/2026 – present
Person with significant controlIRONCLAD PROTECTION SECURITY LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlMU HUB SHOP LIMITED—Dissolved24/04/2024 – present
OfficerMU HUB SHOP LIMITED—Dissolved19/03/2026 – present
OfficerUM MIR LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
Person with significant controlUM MIR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlECHOBUILD LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerECHOBUILD LIMITED🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerGOODSUMAR LTD—Dissolved23/03/2026 – present
Person with significant controlGOODSUMAR LTD—Dissolved20/06/2024 – present
Person with significant controlREBUREX LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
OfficerREBUREX LTD🇬🇧Regno UnitoDissolved24/03/2026 – present
Person with significant controlFACECART LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerFACECART LIMITED🇬🇧Regno UnitoDissolved27/03/2026 – present
Person with significant controlUMAR RIZVI LIMITED🇬🇧Regno UnitoProposal to strike off21/06/2024 – present
Person with significant controlUMAR MART'S PVT LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerUMAR MART'S PVT LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
Person with significant controlGIGA CHOICE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerGIGA CHOICE LIMITED🇬🇧Regno UnitoDissolved28/03/2026 – present
OfficerARSTORMS LTD🇬🇧Regno UnitoProposal to strike off03/02/2026 – present
Person with significant controlARSTORMS LTD🇬🇧Regno UnitoProposal to strike off25/06/2024 – present

Timeline (28 events)

28/03/2026

Country of residence updated

Pakistan → England

27/03/2026

Country of residence updated

England → Pakistan

14/04/2023

Role update

appointed

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Network depth

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Altre aziende e persone

Junko Tracy TsukiyamaKENNETH HAMERHODGES JNICOLE ANTONIO