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Moinuddin Mushtaque Hoosein

Hoosein Moinuddin Mushtaque

Reports

It includes
  • 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
  • related news search
  • access stats by country
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Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Doctor

Location

LEICESTER

Charts

Visits

MOINUDDIN MUSHTAQUE HOOSEIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102017-112024-102025-6012

Business areas

Business related areas

  • Leicester
  • Haringey
  • Leicestershire

History

Partial History
Date Event Region
Thursday, August 28, 2014Appointment as DirectorLeicester
Thursday, March 3, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlLeicester
Friday, May 24, 2019Appointment as Shareholder (25-50%)Haringey
Friday, July 5, 2019Resignation as Shareholder (25-50%)Haringey
Thursday, January 5, 2023Appointment as DirectorLeicestershire
Tuesday, March 7, 2023Resignation as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2024£ 1
Jun 30, 2024£ 4
Mar 29, 2024£ 1
Feb 28, 2023£ 0
Totals£ 6

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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