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SummaryRoles & PositionsCronologiaReteRelated Profiles

Umar Farooq

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1996
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSKY CONSTRUCTION MCR LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerSKY CONSTRUCTION MCR LIMITED🇬🇧Regno UnitoActive27/02/2026 – present
Person with significant controlAQSA FOOD LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerBLACKSTONE PROPERTIES HD LTD🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlBLACKSTONE PROPERTIES HD LTD🇬🇧Regno UnitoActive20/06/2024 – present
Person with significant controlCAPRA FALCONERI SECURITY LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerCAPRA FALCONERI SECURITY LTD🇬🇧Regno UnitoActive26/01/2026 – present
OfficerFAROOQ PHARMA LTD🇬🇧Regno UnitoActive30/03/2026 – present
Person with significant controlFAROOQ PHARMA LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlNOORSTONE VENTURES LIMITED🇬🇧Regno UnitoActive24/02/2024 – present
OfficerNOORSTONE VENTURES LIMITED🇬🇧Regno UnitoActive07/03/2026 – present
Person with significant controlNUKO WORLD LIMITED🇬🇧Regno UnitoDissolved21/02/2024 – present
OfficerNUKO WORLD LIMITED🇬🇧Regno UnitoDissolved13/04/2026 – present
OfficerNUKO DISTRIBUTORS LTD🇬🇧Regno UnitoDissolved16/06/2026 – present
Person with significant controlNUKO DISTRIBUTORS LTD🇬🇧Regno UnitoDissolved26/02/2024 – present

Timeline (21 events)

16/06/2026

Country of residence updated

United Kingdom → England

04/06/2026

Country of residence updated

England → United Kingdom

01/06/2017

Role update

appointed

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Network depth

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Altre aziende e persone

JOHNNY NAVARRO IIFRANCK GUY LOUIS PERRODINJOHN PALMER