OpenCompanies

Mr Moyn Uddin

Born
3/1971
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Baltic Wave Ou Ltd Ownership Of Shares 50 To 75 Percent 11 Jan 2017 13 Jan 2017
Golden Cove Distribution Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Oct 2020 10 Dec 2022
Hamim Trading Ltd Ownership Of Shares 75 To 100 Percent 10 Nov 2025
Golden Cove Distribution Company Limited Ownership Of Shares 75 To 100 Percent 6 Dec 2023
Sempex International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Nov 2022

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