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SummaryRoles & PositionsCronologiaReteRelated Profiles

Umar Farooq

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTUNBRIDGEWELLS TAXIS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlINVISIBLE INNOVATION PLUS LIMITED—Dissolved18/06/2024 – present
Person with significant controlFAST ENERGY MARKETING LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlE-RIVER LTD—Dissolved18/06/2024 – present
Person with significant controlTONBRIDGE PIZZA LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCOMFY BEDS & FURNITURE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant control3INCREDIBLES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUMAR POSHAK LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlFAROOQ K.K LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAI SOLUTIONS GROUPS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUMARBEAUTYOLOGY LTD—Dissolved19/06/2024 – present
Person with significant controlXAVION ENERGY LTD—Dissolved18/06/2024 – present
Person with significant controlUNITEDMAN REMOVALS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAUTO AVENUE CHEADLE LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlHUDAIBA & ZARNISH LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlUMAR TRADERS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUMARPRO LTD—Dissolved18/06/2024 – present
Person with significant controlUMER BROTHERS LIMITED—Dissolved18/06/2024 – present
Person with significant controlFASHIONSYARD LTD—Dissolved19/06/2024 – present
Person with significant controlFAROOQ AFRIDI LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlHADAYNA LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMATE ENTERPRIZES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMIDLAND LOGISTICS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMEGACOMMERCE PLUS LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – 15/04/2023
Person with significant controlUMAR MOBILE CANTER LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlFLYTANT LTD🇬🇧Regno UnitoDissolved19/06/2024 – 07/04/2023
Person with significant controlRAIUMAR LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCHENAB HALAL MEAT & FOOD CENTRE LIMITED🇬🇧Regno UnitoActive19/06/2024 – 15/07/2023
OfficerCHENAB HALAL MEAT & FOOD CENTRE LIMITED🇬🇧Regno UnitoActive07/04/2026 – 15/07/2023
Person with significant controlRJ TECHNOLOGIES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlDCENT BRUSH PAINTING AND DECORATING LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFURNITURE PALACE BIRMINGHAM LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlA1 GUARDS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlUMAR FAROOQ 786 LTD—Dissolved18/06/2024 – present
Person with significant controlGIFT-SHOPPERS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUFAROOQAK LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlUMAR TRADING LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlETR SERVICES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSARBOZO LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlETECHSKILLS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlNASSEERRHAM UUMMARAD LIMITED—Dissolved18/06/2024 – present
Person with significant controlPEACONA LTD—Dissolved19/06/2024 – present
Person with significant controlTULAMBA LTD🇬🇧Regno UnitoDissolved19/06/2024 – 27/04/2023
Person with significant controlTREND LAB.INC LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlAUSPICIOUS TRADERS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlZENSOL LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlHEADWHAT LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlGLOOM LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMEATWALA LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (39 events)

19/06/2024

Country of residence updated

Pakistan → England

29/05/2024

Role update

appointed

16/11/2022

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧KOLODZIEJ, DanielMATHIEU CHEVALIERTAMMY PODMOKLY J