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Entities
MR NUMAN UMAR FAROOK
unknown
Individual
MR NUMAN UMAR FAROOK is an individual. Holds positions at 42 companies, including CRITERION CAPITAL LIMITED, TROCADERO (LONDON) HOTEL LIMITED, CRITERION HOSPITALITY LIMITED, THAMES ROAD BARKING LIMITED, ZEDWELL NORTH OXFORD STREET LIMITED, and 37 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 42)
🇬🇧 CRITERION CAPITAL LIMITED
DIRECTOR
🇬🇧 TROCADERO (LONDON) HOTEL LIMITED
DIRECTOR
🇬🇧 CRITERION HOSPITALITY LIMITED
DIRECTOR
🇬🇧 THAMES ROAD BARKING LIMITED
DIRECTOR
🇬🇧 SOWERBY ELTHAM LIMITED
DIRECTOR
🇬🇧 ZEDWELL VICTORIA LIMITED
DIRECTOR
🇬🇧 PICCADILLY (MANCHESTER) LIMITED
DIRECTOR
🇬🇧 ZEDWELL LSQ LIMITED
DIRECTOR
🇬🇧 WEST END (LONDON) PROPERTY LTD
DIRECTOR
🇬🇧 TRAFALGAR BUILDINGS LIMITED
DIRECTOR
🇬🇧 CAMBERWELL LIVING LTD
DIRECTOR
🇬🇧 ZEDWELL CANARY WHARF LIMITED
DIRECTOR
🇬🇧 ZEDWELL GREENWICH LTD
DIRECTOR
🇬🇧 ENDERBY HEIGHTS LTD
DIRECTOR
🇬🇧 CROYDON HEIGHTS LTD
DIRECTOR
🇬🇧 DALSTON SHOPPING CENTRE LTD
DIRECTOR
🇬🇧 ZEDWELL EDINBURGH LTD
DIRECTOR
🇬🇧 ZEDWELL NOBEL LIMITED
DIRECTOR
🇬🇧 ZEDWELL SPITALFIELDS LIMITED
DIRECTOR
🇬🇧 1 LEICESTER SQUARE HOTEL LIMITED
DIRECTOR
🇬🇧 GREENWICH HOTEL OPCO LIMITED
DIRECTOR
🇬🇧 26 DEAN STREET LIMITED
DIRECTOR
🇬🇧 MADADNA SOUTH LONDON LIMITED
DIRECTOR
🇬🇧 ZEDWELL PROPERTIES LIMITED
DIRECTOR
🇬🇧 ZEDWELL MARKET ST. YORK LIMITED
DIRECTOR
🇬🇧 ZEDWELL (CITY) LIMITED
DIRECTOR
🇬🇧 CRITERION DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 APOLLO CROYDON LIMITED
DIRECTOR
+ 12 more associated companies not shown.