Farooqui Omar Farooque
Type: individual
Citizenship: British
Age: 50
Owns & Controls
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Individual
- 1 month
- psc
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Resident of United Kingdom
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Individual
- 1 year
- 75%+
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Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
Last changes
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Project 313 Holdings LtdConfirmation statement made on 2025-07-17 with updatesDownload pdf, 4 page(s) pdf report
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Project 313 Holdings LtdTermination of appointment of Mohammed Kawcher Akbar as a director on 2025-06-20Download pdf, 1 page(s) pdf report
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Project 313 Holdings LtdAppointment of Mr Omar Farooque Farooqui as a director on 2025-06-20Download pdf, 2 page(s) pdf report
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Project 313 Holdings LtdNotification of Omar Farooqui as a person with significant control on 2025-06-20Download pdf, 2 page(s) pdf report
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Project 313 Holdings LtdCessation of Mohammed Kawcher Akbar as a person with significant control on 2025-06-20Download pdf, 1 page(s) pdf report
Co-directors of Farooqui Omar Farooque
Co-owners of Farooqui Omar Farooque
FAQ about Farooqui Omar Farooque
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