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SummaryRoles & PositionsCronologiaReteRelated Profiles

Umer Farooq

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1997
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerOLDHEATH LIMITED🇬🇧Regno UnitoActive05/05/2026 – present
Person with significant controlPUSRAN GROUP LTD🇬🇧Regno UnitoActive20/04/2026 – present
OfficerLAKKA LTD🇬🇧Regno UnitoActive03/04/2026 – present
OfficerNEXTPATH CORPORATION LTD🇬🇧Regno UnitoActive18/01/2026 – present
Person with significant controlSTAR TYRES & DETAILING LIMITED🇬🇧Regno UnitoActive24/09/2025 – present
Person with significant controlINASH LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerINASH LTD🇬🇧Regno UnitoActive15/01/2026 – present
OfficerMIANWAL TRANSPORT LIMITED🇬🇧Regno UnitoDissolved10/12/2025 – present
OfficerLEO EVER STOCK LIMITED🇬🇧Regno UnitoActive19/03/2026 – present
OfficerHAMID AND SONS LTD🇬🇧Regno UnitoActive08/02/2026 – present
OfficerREGAL CONSTRUCTION SERVICES WORKS LIMITED—Dissolved10/12/2025 – 01/06/2024
OfficerSG SECURITY SERVICES LTD🇬🇧Regno UnitoActive23/03/2026 – 07/10/2024
Person with significant controlUMARBEAUTYOLOGY LTD—Dissolved26/06/2024 – present
OfficerACCESS MOBILE LTD—Dissolved27/03/2026 – present
OfficerKEWY LIMITED🇬🇧Regno UnitoActive20/03/2026 – 10/01/2025
OfficerSHALIF LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerLYZOO GROUP LTD🇬🇧Regno UnitoActive22/03/2026 – 19/01/2025
OfficerALWAHAJ LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
OfficerUMER FAROOQ TRADERS LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
Person with significant controlBEDMODS.COM LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – 01/01/2020

Timeline (38 events)

12/05/2026

Country of residence updated

United Kingdom → England

05/05/2026

Country of residence updated

England → United Kingdom

15/11/2016

Role update

appointed

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Network depth

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