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Mr Md Shahadat Hussain
Mr Md Shahadat Hussain
British born in June 1986Resident in England
Registered addresses and corresponding companiesHussain, Md Shahadat
British business person born in June 1986Resident in England
Registered addresses and corresponding companiesHussain, Md Shahadat
British businessman born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 7
560, A, Coventry Road, Small Heath, Birmingham, West Midlands, B10 0UN, United Kingdom
Hussain, Md Shahadat
British director born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 3, 29-31 Greatorex Street, London, E1 5NP, England
- 1ETIHAAD MONEY SERVICE LTD - 2022-10-12 Unit 3 , 29-31 Greatorex Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,549 GBP2023-09-30Officer
2022-05-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-10-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
XMG TRAVEL AND CARGO LTD
- nowXMQ TRAVEL AND CARGO LTD - 2022-09-28 560, A Coventry Road, Small Heath, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)6,673 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3XPRESS MONRY GLOBAL LIMITED - 2022-02-08XMG FINANCIAL; SERVICES LTD - 2022-02-07XPRESS MONEY GLOBAL LIMITED - 2022-02-04MONEY XPRESS GLOBAL LIMITED - 2019-05-03 560a Coventry Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)22,073 GBP2023-06-30Officer 2022-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1XPRESS MONRY GLOBAL LIMITED - 2022-02-08XMG FINANCIAL; SERVICES LTD - 2022-02-07XPRESS MONEY GLOBAL LIMITED - 2022-02-04MONEY XPRESS GLOBAL LIMITED - 2019-05-03 560a Coventry Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)22,073 GBP2023-06-30Officer 2022-02-01 ~ 2022-02-01IIF 5 - Director → MEPerson with significant control 2022-02-01 ~ 2022-02-01IIF 3 - Ownership of shares – 75% or more → OE
