# Md Moin Uddin Khan

## Details

- **Born:** 2/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [IIB Group Limited](/company/16670183) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2025 |  |
| [Al-Yaqeen Wealth Management (UK) Limited](/company/16445448) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2025 |  |
| [Landmark Business Group Limited](/company/14443750) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2022 |  |
| [Citi Wealth Management Limited](/company/13884048) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2022 |  |
| [The Landmark Exchange Ltd](/company/13019868) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2020 |  |



## Possibly the same person

- [KHAN, Md Moin Uddin](/person/5608040) (1 appointment, 0 holdings)
- [KHAN, Md Moin Uddin](/person/5891365) (1 appointment, 0 holdings)