OpenCompanies

Mr Moin Singh

Born
1/1969
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
The Flying Egg Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Sep 2024
High Street Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2024
Hamilton Wines Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Jan 2021
Zabka London Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jun 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data