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Mr Fakhruddin Moin
Mr Fakhruddin Moin
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoin, Fakhruddin
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoin, Fakhruddin
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoin, Fakhruddin
British restauranteur born in September 1962Registered addresses and corresponding companies
IIF 21
209 Newlands Road, Cathcart, Glasgow, G44 4EZ
Moin, Fakhruddin
Registered addresses and corresponding companies
- 1 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer
2020-10-12 ~ dissolvedIIF 16 - Director → ME 2020-10-12 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 60 Grahamston Park, Barrhead, GlasgowActive Corporate (1 parent)Officer 2019-12-17 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 1 - Has significant influence or control → OE
- 3 21 Waulkmill Avenue Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-12-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 17 - Director → ME 2020-10-12 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 19 - Director → ME 2020-10-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 20 - Director → ME 2020-10-12 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 21 Waulkmill Avenue Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-12-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 18 - Director → ME 2020-10-12 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 15 - Director → ME 2020-10-12 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2020-01-22 ~ nowIIF 12 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 5 St Catherines Gardens, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 1997-10-28 ~ 1997-11-21IIF 21 - Director → ME
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