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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Umer

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1995
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerPARAHAN DISTRIBUTION LTD🇬🇧Regno UnitoActive18/02/2026 – present
Person with significant controlVELTRANA LTD—Dissolved25/09/2025 – present
OfficerVELTRANA LTD—Dissolved28/01/2026 – present
OfficerE-BABA LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlE-BABA LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlEDGE VALLEY LTD—Dissolved25/09/2025 – present
OfficerCLAIMWISE GROUP LIMITED🇬🇧Regno UnitoActive18/03/2026 – 10/03/2025
OfficerFALCON ZONE LTD🇬🇧Regno UnitoDissolved17/03/2026 – 01/02/2025
Person with significant controlFALCON ZONE LTD🇬🇧Regno UnitoDissolved06/02/2025 – 01/02/2025
Person with significant controlS & S UTILITY HUB LIMITED🇬🇧Regno UnitoDissolved08/12/2025 – 17/06/2025
OfficerS & S UTILITY HUB LIMITED🇬🇧Regno UnitoDissolved28/01/2026 – 13/06/2025
Person with significant controlMARKOSYS LIMITED🇬🇧Regno UnitoActive23/03/2025 – present
OfficerMARKOSYS LIMITED🇬🇧Regno UnitoActive18/03/2026 – present
OfficerARIAN&CO LIMITED🇬🇧Regno UnitoActive15/12/2025 – 18/03/2024
Person with significant controlARIAN&CO LIMITED🇬🇧Regno UnitoActive21/03/2024 – 18/03/2024
Person with significant controlUMER PRO LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerOWLEYES LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlOWLEYES LTD🇬🇧Regno UnitoDissolved20/06/2024 – present
Person with significant controlRAAB ACCOUNTANCY LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerRAAB ACCOUNTANCY LTD🇬🇧Regno UnitoDissolved07/04/2026 – present
Person with significant controlDREGHORN & CO LTD🇬🇧Regno UnitoProposal to strike off20/11/2023 – 03/08/2023
OfficerLONDON RS GROUP LIMITED🇬🇧Regno UnitoActive28/02/2026 – 22/03/2025
Person with significant controlHONEY ENTERPRIZE LTD🇬🇧Regno UnitoActive12/06/2024 – present
OfficerHONEY ENTERPRIZE LTD🇬🇧Regno UnitoActive23/03/2026 – present
Person with significant controlMTM CORPORATION LIMITED🇬🇧Regno UnitoActive20/06/2024 – 25/03/2023
Person with significant controlMADE TO SERVE LTD🇬🇧Regno UnitoDissolved19/04/2024 – present
OfficerMADE TO SERVE LTD🇬🇧Regno UnitoDissolved27/03/2026 – present
Person with significant controlHANI GOODS LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlUMARSHOPSSSS LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlFLAMES FOOD LTD🇬🇧Regno UnitoLiquidation25/06/2024 – 06/02/2020

Timeline (33 events)

07/04/2026

Country of residence updated

United Kingdom → England

03/04/2026

Country of residence updated

United Kingdom → England

14/12/2023

Role update

appointed

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Network depth

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