The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Farooq, Umar
- British born in November 1986
Farooq, Umar
Resident in England
Registered addresses and corresponding companies - British business person born in November 1986
Farooq, Umar
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1986
Farooq, Umar
Resident in England
Registered addresses and corresponding companiesUnit 2, Celtic Farm Road, Rainham, RM13 9GP, England
IIF 9
- British director born in November 1986
Farooq, Umar
Resident in England
Registered addresses and corresponding companiesUnit 19, 58, Marsh Wall, London, E14 9TP, England
IIF 10
- British born in November 1986
Mr Umar Farooq
Resident in England
Registered addresses and corresponding companies167-169 Great Portland, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 117, Bell Yard, London, WC2A 2JR, England
IIF 1285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13Floor 19, 58 Marsh Wall, London, E14 9TP, England
IIF 14Suite 29, Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 15 IIF 16Unit 19, 58, Marsh Wall, London, E14 9TP, England
IIF 1765, Snowley Park, Whittlesey, Peterborough, PE7 1PF, England
IIF 1811, Windmill Close, Waingroves, Ripley, DE5 9TU, England
IIF 19
- 111 Windmill Close, Waingroves, Ripley, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 27 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)-17 GBP2024-10-31Officer2023-10-09 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 3A2Z ACCOUNTANCY LTD - 2019-09-10Unit 19, 58 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-56 GBP2020-03-31Officer2019-03-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-03-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4167-169 Great Portland 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-02-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 585 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)23,894 GBP2024-08-31Officer2019-09-24 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6
PLEXAL UMBRELLA LTD
- nowFloor 19, 58 Marsh Wall, London, EnglandDissolved Corporate (1 parent)Officer2020-03-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-24 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
PLEXOL LTD
- nowSuite 29 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-719 GBP2023-05-31Officer2020-05-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8Suite 29 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (1 parent)Officer2023-09-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1
GALAXTELLA LTD
- nowNOZAMA RETAIL TRADING LTD - 2020-06-0165 Snowley Park, Whittlesey, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,355 GBP2024-05-31Officer2020-09-01 ~ 2022-06-26IIF 7 - Director → MEPerson with significant control2020-09-01 ~ 2023-05-15IIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
PLEXAL TAX ADVISOR LTD
- nowPLEXAL ACCOUNTANTS LTD - 2019-09-24 1222519251 Barking Road, LondonActive Corporate (1 parent)Equity (Company account)-6,170 GBP2020-09-30Officer2019-09-11 ~ 2019-12-11IIF 9 - Director → ME
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