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SummaryRoles & PositionsCronologiaReteRelated Profiles

Umar Hussain

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerBLACK DIAMOND ESTATES LIMITED🇬🇧Regno UnitoActive13/03/2026 – 15/09/2025
Person with significant controlBLACK DIAMOND ESTATES LIMITED🇬🇧Regno UnitoActive15/09/2025 – 15/09/2025
OfficerEASTMILL PROPERTIES LIMITED🇬🇧Regno UnitoActive15/03/2026 – present
Person with significant controlEASTMILL PROPERTIES LIMITED🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlCHIGWELL MANSION LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerCHIGWELL MANSION LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
OfficerDAWNWAY LTD🇬🇧Regno UnitoActive16/03/2026 – 16/03/2026
Person with significant controlDAWNWAY LTD🇬🇧Regno UnitoActive09/12/2025 – 16/03/2026
OfficerPDK YORK INVESTMENT LTD🇬🇧Regno UnitoActive28/03/2026 – 24/10/2024
Person with significant controlPDK YORK INVESTMENT LTD🇬🇧Regno UnitoActive26/06/2024 – 11/05/2023
Person with significant controlIDLE WELLS LTD—Dissolved20/06/2024 – 24/10/2024
OfficerIDLE WELLS LTD—Dissolved28/03/2026 – 28/04/2022
OfficerSWANSGATE LTD🇬🇧Regno UnitoActive29/03/2026 – 15/02/2023
OfficerPDK ESSEX LTD🇬🇧Regno UnitoActive17/03/2026 – 14/02/2023
OfficerSU INVESTMENTS LTD🇬🇧Regno UnitoProposal to strike off13/03/2026 – present
Person with significant controlTHE GRAND ASTORIA VENUE AND HOTEL LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
OfficerTHE GRAND ASTORIA VENUE AND HOTEL LIMITED🇬🇧Regno UnitoActive22/01/2026 – present
OfficerGOLDLEAF PROPERTY DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive11/03/2026 – present
OfficerFUH PROPERTIES LIMITED🇬🇧Regno UnitoActive25/03/2026 – present
Person with significant controlSOUTHMILL PROPERTIES GROUP LIMITED—Active16/01/2024 – present
OfficerTHE GRAND ASTORIA VENUE LIMITED—Dissolved01/05/2026 – present
OfficerSOUTHMILL PROPERTIES GROUP LIMITED—Active25/03/2026 – present
OfficerWESTWAY PROPERTY DEVELOPMENTS LIMITED—Dissolved28/05/2026 – present
OfficerGOLDLEAF PROPERTY DEVELOPMENTS LIMITED—Dissolved15/06/2026 – present

Timeline (39 events)

12/05/2026

Country of residence updated

United Kingdom → England

01/05/2026

Country of residence updated

United Kingdom → England

20/11/2005

Role update

appointed

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Network depth

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Altre aziende e persone

EDWIGE SUZANNE MEUNIERMARTINE MATTEONIDavid Kwak