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SummaryRoles & PositionsCronologiaReteRelated Profiles

Umer Farooq

🇵🇰Pakistan

Summary

NationalityPanama
Date of birth1983
Country of residencePakistan

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerTANA BANA FABRICS LTD🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlTANA BANA FABRICS LTD🇬🇧Regno UnitoActive01/10/2025 – present
OfficerFAROOQ ENTERPRISES LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerTANA BANA COLLECTION LTD—Dissolved22/03/2026 – present
OfficerTANABANA FABRICS LTD—Dissolved22/03/2026 – present
OfficerTOP RANGE MOTORS LIMITED🇬🇧Regno UnitoActive20/05/2026 – present
OfficerINTERCITY SERVICES LIMITED🇬🇧Regno UnitoDissolved30/05/2026 – present
OfficerBASMATI PRODUCTS LIMITED—Dissolved31/05/2026 – present

Timeline (11 events)

31/05/2026

Country of residence updated

United Kingdom → Great Britain

20/05/2026

Country of residence updated

Pakistan → United Kingdom

05/08/2009

Role update

appointed

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Altre aziende e persone

🇬🇧Mr Neal John Garratt🇬🇧Mr David HoldenJAMES HEAVENER W