Moin Uddin (1966), United Kingdom

Uddin Moin (1966)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Restaurateur
Shareholder (above 75%)
Shareholder (50-75%)
Director
Company Director
Director

Other countries

Moin Uddin (1966) has also appointments in companies of Spain

Business areas

Business related areas

Westminster
Surrey
Tower Hamlets
Slough
Merton
Wokingham
Kent

History

Partial History
Date	Event	Region
Friday, November 24, 2006	Appointment as Director	Westminster
Monday, April 23, 2007	Resignation as Director	Westminster
Monday, May 24, 2010	Appointment as Director	Surrey
Thursday, September 20, 2012	Resignation as Director	Surrey
Tuesday, May 14, 2013	Appointment as Director	Surrey
Saturday, August 31, 2013	Resignation as Director	Surrey
Sunday, December 1, 2013	Appointment as Director	Slough
Wednesday, July 23, 2014	Appointment as Director	Kent
Monday, August 11, 2014	Appointment as Director	Wokingham
Wednesday, March 4, 2015	Appointment as Director	Tower Hamlets
Friday, June 12, 2015	Appointment as Director	Tower Hamlets
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Slough
Friday, November 25, 2016	Appointment as Shareholder (50-75%)	Merton
Friday, September 1, 2017	Resignation as Shareholder (above 75%)	Slough
Friday, March 29, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024						£ 1
Mar 31, 2024						£ 11
Mar 31, 2024
Nov 30, 2023
Nov 30, 2022						£ 0
Aug 31, 2014		£ 0
Dec 31, 2012	£ 29,337	£ 2,996	£ 105,077	£ 287	£ 75,680
Oct 31, 2012	£ 954	£ -15,022		£ 12,318	£ 97,785
Totals	£ 30,291	£ -12,026	£ 105,077	£ 12,605	£ 173,465	£ 12

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Moin Uddin (1966), United Kingdom

Uddin Moin (1966)

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