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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammed Umer

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1936
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlELGIN BEDDING LIMITED🇬🇧Regno UnitoActive29/09/2025 – 01/10/2024
OfficerELGIN BEDDING LIMITED🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlUNIVERSAL MEMON ORGANISATION LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlZSPV LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlEPIC MERCHANTS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMEMON DAY LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlISTANBUL TURKISH CUISINE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMAU9 LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlNORDIC VALOR LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlEPIC LETTINGS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBUDGET GOODS LTD🇬🇧Regno UnitoDissolved18/06/2024 – 01/06/2023
OfficerAFFYTEX LTD🇬🇧Regno UnitoDissolved01/04/2026 – present
Person with significant controlMUSPV LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMOSSPV LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlWEDOCLEVER LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 27/11/2020
Person with significant controlHNM INTERNATIONAL LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJUST IN TIME SOLUTIONS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMUHAMMAD UMER T/A MABZ LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerMUHAMMAD UMER T/A MABZ LTD🇬🇧Regno UnitoDissolved06/04/2026 – present
Person with significant controlEPIC BUILD LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlM PROPERTY DEVELOPMENTS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlOCEAN METALS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCHEAPFARES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUMER LOGISTICS LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlRENHOLD COMMERCE LTD🇬🇧Regno UnitoActive19/06/2024 – 11/12/2018
Person with significant controlHS FUTURE UK LTD🇬🇧Regno UnitoActive19/06/2024 – 07/11/2017
Person with significant controlORIGINAL ACCESSORIES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlUIYM TEK LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlSHAAFTEX (UK) LIMITED—Active18/06/2024 – present
OfficerSHAAFTEX (UK) LIMITED—Active19/12/2025 – 10/10/2024
OfficerSHAAFTEX (UK) LIMITED—Active19/12/2025 – present

Timeline (37 events)

10/10/2024

Role update

resigned

01/10/2024

Role update

resigned

11/10/2010

Role update

resigned

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