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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Umer

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1992
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlNORTHSTREET ACCOUNTANTS LTD🇬🇧Regno UnitoActive26/09/2024 – 26/09/2024
Person with significant controlH2 VARIETY LTD🇬🇧Regno UnitoActive28/09/2025 – present
Person with significant controlBOSS PARTNERS LIMITED🇬🇧Regno UnitoDissolved11/06/2024 – present
Person with significant controlKTS TRADER LTD🇬🇧Regno UnitoDissolved30/05/2024 – 15/05/2024
Person with significant controlMUHAMMAD UMER LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlUMS INTERNATIONAL LTD🇬🇧Regno UnitoProposal to strike off25/06/2024 – 15/09/2025
Person with significant controlGG NY UK LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlTECH ZONE INTERNATIONAL LTD🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (24 events)

04/04/2026

Country of residence updated

United Kingdom → England

03/04/2026

Country of residence updated

Pakistan → United Kingdom

05/02/2021

Role update

appointed

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Network depth

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Altre aziende e persone

SHELLY BAGAI LAPSITHOMAS H GREENWALDMICHAEL OEHLERKING W