OpenCompanies

Mr Moin Uddin

Born
12/1966
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Dinemingle Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 May 2024 13 Sep 2025
NU Holdings International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2026
Prodeep Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
8 Nov 2022
Al-Maaida UK Limited Ownership Of Shares 25 To 50 Percent 15 Aug 2017
Dighal Bak Union Development Association UK Ltd Ownership Of Shares 50 To 75 Percent 25 Nov 2016
JUS Spice Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Jibon Limited Ownership Of Shares 75 To 100 Percent 6 Apr 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