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SummaryRoles & PositionsCronologiaReteRelated Profiles

Umer Farooq

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1983
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlLEO EVER STOCK LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMG PIZZA LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFAROOQ ENTERPRISES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlNAMELIX STORE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlACQUIRE SNAP LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPOSWAL&CO LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlUMER FAROOQ TRADERS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlUS CORPORATION LIMITED—Dissolved19/06/2024 – present
Person with significant controlHEAVENLY LONDON LTD—Dissolved18/06/2024 – present
Person with significant controlSTOP AND PAY LTD—Dissolved19/06/2024 – present
Person with significant controlEANDZSTORE LTD—Dissolved19/06/2024 – present
Person with significant controlCODEHUNK LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSIMPLI GREEN LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (14 events)

19/06/2024

Country of residence updated

Pakistan → England

16/05/2024

Role update

appointed

26/11/2020

Role update

appointed

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Related Profiles

Umer Farooq

Officer

Business Relation

Altre aziende e persone

🇬🇧Mr Patricio QuishpeAMANDINE LAFONTELRITT NETTLES