Umer Farooq
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1997
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LAKKA LTD | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Person with significant control | NEXTPATH CORPORATION LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Person with significant control | INASH LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | TRAVELON SERVICES LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Person with significant control | MIANWAL TRANSPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Person with significant control | SHOPERSWIFT LTD | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Person with significant control | HAMID AND SONS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | REGAL CONSTRUCTION SERVICES WORKS LIMITED | — | Dissolved | 01/06/2024 – 01/06/2024 |
| Person with significant control | SG SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 07/10/2024 |
| Person with significant control | ACCESS MOBILE LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | KEWY LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 10/01/2025 |
| Person with significant control | SHALIF LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LYZOO GROUP LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 19/01/2025 |
| Person with significant control | UMER FAROOQ LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ALWAHAJ LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DUNYA CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | ZEE OUTFIT LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | NO TOMORROW LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | AUJLA & CO ESTATE LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | WSMART LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | VHOMEDAY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 27/03/2021 |
| Person with significant control | HOMEC LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | DRIP TREND LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | O'MALLORY HILLARD LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |