# Mr Umar Faruq

## Details

- **Born:** 9/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [EMS Trading Group Ltd](/company/10959355) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 11 Feb 2022 | 25 May 2023 |
| [Fairmont Limited](/company/12175920) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Aug 2019 | 1 Jan 2022 |
| [EMS Trading Group Ltd](/company/10959355) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2017 | 1 Nov 2020 |