UMARFAROOQ LTD

Who controls this company?

Umar Farooq

Correspondence address
101, Alexander Road, London, United Kingdom, E68 4XR
Date of birth
April 2000
Notified on
2023-06-19
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Abdul Razzaq

HISTORIC INFORMATION
Ceased on
2023-05-09
Correspondence address
101, Alexander Road, London, United Kingdom, E68 4XR
Date of birth
January 1973
Notified on
2023-05-09
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Muhammad Asmat Ullah

HISTORIC INFORMATION
Ceased on
2023-06-19
Correspondence address
101, Alexander Road, London, United Kingdom, E68 4XR
Date of birth
May 1994
Notified on
2023-05-09
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust

Umar Farooq

HISTORIC INFORMATION
Ceased on
2023-06-19
Correspondence address
101, Alexander Road, London, United Kingdom, E68 4XR
Date of birth
April 2000
Notified on
2023-06-19
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


More Company Information


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