Umer Suleman
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1979
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEGAL ASSURANCE NETWORK LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | CAMBRIDGE MUSLIM COLLEGE LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | MUSLIM LEGAL FUND | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | MAYDAN CAPITAL NOMINEE LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | DUNBAR AGILE LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | DUNBAR AGILE LTD | 🇬🇧Regno Unito | Dissolved | 02/01/2024 – present |
| Officer | MAYDAN CAPITAL LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – 19/12/2024 |
| Person with significant control | THREE SIXTY RISK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | THREE SIXTY RISK LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | NIYAH LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | WAHED LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | WAHED INVEST LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | NATIONAL WAQF FUND | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | NATIONAL WAQF FUND | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | 360 RISK LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 08/07/2021 |
| Person with significant control | 360 RISK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/07/2021 |
| Officer | QAHWA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – 20/08/2018 |
| Officer | SS INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | MIAU LTD | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – present |