Umar Farooq Cheema
Cheema Umar Farooq
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Managing Director
- Director
Location
LONDONHistory
| Date | Event | Region |
|---|---|---|
| Monday, June 29, 2020 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Lancashire |
| Friday, April 30, 2021 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Lancashire |
| Friday, April 26, 2024 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Lancashire |
| Tuesday, October 1, 2024 | Appointment as Director | Lancashire |
| Thursday, October 10, 2024 | Appointment as Director | Lancashire |
| Monday, October 28, 2024 | Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Lancashire |
| Wednesday, February 5, 2025 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Lancashire |
| Monday, April 14, 2025 | Resignation as Director | Lancashire |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Apr 30, 2024 | £ 6 |
| Mar 31, 2024 | |
| Jun 30, 2023 | £ 0 |
| Totals | £ 6 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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