Muhammad Umer
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1995
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VELTRANA LTD | — | Dissolved | 25/09/2025 – present |
| Person with significant control | E-BABA LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | FALCON ZONE LTD | 🇬🇧Regno Unito | Dissolved | 06/02/2025 – 01/02/2025 |
| Person with significant control | MARKOSYS LIMITED | 🇬🇧Regno Unito | Active | 23/03/2025 – present |
| Person with significant control | ARIAN&CO LIMITED | 🇬🇧Regno Unito | Active | 21/03/2024 – 18/03/2024 |
| Person with significant control | RAAB ACCOUNTANCY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DREGHORN & CO LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/11/2023 – 03/08/2023 |
| Person with significant control | HONEY ENTERPRIZE LTD | 🇬🇧Regno Unito | Active | 12/06/2024 – present |
| Person with significant control | FLAMES FOOD LTD | 🇬🇧Regno Unito | Liquidation | 25/06/2024 – 06/02/2020 |