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SummaryRoles & PositionsCronologiaReteRelated Profiles

Usman Farooq

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1999
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTHE KEBAB CART LTD🇬🇧Regno UnitoActive17/02/2025 – present
OfficerTHE KEBAB CART LTD🇬🇧Regno UnitoActive18/03/2026 – present
Person with significant controlU&U MOTOR VEHICLES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAUTO REPAIR AND SALES LIMITED—Dissolved26/06/2024 – present
OfficerAUTO REPAIR AND SALES LIMITED—Dissolved21/03/2026 – present
Person with significant controlLUMINARYAISIGHT LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPETERBOROUGH ONE LTD🇬🇧Regno UnitoActive18/06/2024 – 16/06/2023
Person with significant controlGLOBAL EDITION LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBUSHEY DVD LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerBUSHEY DVD LIMITED🇬🇧Regno UnitoDissolved24/03/2026 – present
Person with significant controlAFFAN USMAN ENTERPRISES LIMITED🇬🇧Regno UnitoActive19/06/2024 – 01/02/2023
Person with significant controlRIZ TRADING LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlTOUCHWOOD HOUSING LTD—Dissolved18/06/2024 – present
Person with significant controlDUA HALAL POULTRY LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlU & W PROPERTIES LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerCHOPSTIXS & NOODLES LIMITED🇬🇧Regno UnitoDissolved06/04/2026 – present
Person with significant controlCHOPSTIXS & NOODLES LIMITED🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlFALCON SUBS LTD🇬🇧Regno UnitoLiquidation18/06/2024 – present
Person with significant controlFRANGO UKI LTD🇬🇧Regno UnitoLiquidation18/06/2024 – present
Person with significant controlUFM CONSULTING LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlZAFFS FOODS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJANNAT FOOD STORES LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlIT VIEW CONSULTING LTD—Active19/06/2024 – present

Timeline (20 events)

08/08/2024

Role update

appointed

04/04/2024

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

MICHA SCHMEITZER BAnne McCurry ParkerMARIE-THERESE PELTIER