Muhammad Umer Farooq
🇬🇧Regno Unito
Summary
NationalityPanama
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DIVINE'S WORLD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NEXT SOUL HEAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MU GOODS UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DHILLAM TRAVEL AND TOURS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALAM MOTORTRADE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TECHNO SYSTEM IT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NK BRAND LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 17/06/2023 |
| Person with significant control | MICHA TOLA LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | RC1 TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MORRISONS LISTENS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NETWORKING ARTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TALKTOBOOTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | XENMAC TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CENTAURUS TECH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | UMAR BROS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GLAMMY INTL LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MAVERICK INTL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ASONS BARGAINPLUS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ROOTS EC LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AUTO REPORTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DELACES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MCR HALAL GROUP LTD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 27/04/2021 |
| Person with significant control | MAURAF LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DREAMS TRAVEL & TOURS (BLACKBURN) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IJ ELECTRONICS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |