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SummaryRoles & PositionsCronologiaReteRelated Profiles

Umer Farooq

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth1993
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerADMINISTRATIVE ENTROPY INDEX (AEI) LTD🇬🇧Regno UnitoActive09/02/2026 – present
Person with significant controlADMINISTRATIVE ENTROPY INDEX (AEI) LTD🇬🇧Regno UnitoActive09/02/2026 – present
OfficerCROWN SPORTS & SERVICES LTD🇬🇧Regno UnitoActive08/06/2026 – present
Person with significant controlSECURESPHERE SECURITY SERVICES LIMITED🇬🇧Regno UnitoActive30/09/2025 – present
OfficerSECURESPHERE SECURITY SERVICES LIMITED🇬🇧Regno UnitoActive16/03/2026 – present
OfficerU&M CORE (UK) LTD🇬🇧Regno UnitoActive04/03/2026 – present
Person with significant controlHAMID AND SONS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBRISK TECH SOLUTIONS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlREGAL CONSTRUCTION SERVICES WORKS LIMITED—Dissolved18/06/2024 – 01/06/2024
Person with significant controlZUTIFUL PRINTS LTD—Dissolved18/06/2024 – present
Person with significant controlV7 TRADERS LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSG SECURITY SERVICES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlACCESS MOBILE LTD—Dissolved19/06/2024 – present
Person with significant controlKEWY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEASYCLICK WORLD LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFACEPLUGIN COMPANY LIMITED—Dissolved19/06/2024 – present
Person with significant controlTOP RACE TECHNICAL SERVICES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerTOP RACE TECHNICAL SERVICES LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlNUMC LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUF SKYBLUE LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlGURU CHEENA LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSHALIF LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlLYZOO GROUP LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlROPRI CMP LIMITED—Dissolved19/06/2024 – present
Person with significant controlUMER FAROOQ LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlALWAHAJ LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlEURO STAR FX LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBOOSTANZ TRADING LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlONLINE LEGAL TRADER LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlZYKECTH LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlLEATHERJACKETMERCHANT LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerLEATHERJACKETMERCHANT LTD🇬🇧Regno UnitoActive23/12/2025 – present
Person with significant controlDUNYA CONSULTANTS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlZEE OUTFIT LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlNO TOMORROW LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAUJLA & CO ESTATE LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlA CLASS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCOSMAK UK LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSUMZI LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlA-1 VALUE STORE LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWSMART LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlUF TRADERS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTRADE NOW LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlVHOMEDAY LTD🇬🇧Regno UnitoDissolved18/06/2024 – 27/03/2021
Person with significant controlWEB SPIDER INTERNATIONAL LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlHOMEC LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCITY GENIUS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (39 events)

08/06/2026

Country of residence updated

England → Pakistan

24/03/2026

Country of residence updated

United Kingdom → England

30/12/2022

Role update

appointed

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Network depth

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