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Kassam, Moshin
Kassam, Moshin
British accountant born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Coolmain 11, Pynnacles Close, Stanmore, Middlesex, HA7 4AF, United Kingdom
Kassam, Moshin
British company director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Coolmain, Pynnacles Close, Stanmore, Middlesex, HA7 4AF
Kassam, Moshin
British director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Moshin Kassam
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesKassam, Moshin
Registered addresses and corresponding companies
IIF 11 Coolmain 11, Pynnacles Close, Stanmore, Middlesex, HA7 4AF, England
- 1 32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (3 parents)Officer
2018-01-30 ~ dissolvedIIF 5 - Director → ME - 2 Marsh Hammond Peek House, 20 Eastcheap, LondonDissolved Corporate (2 parents)Officer 2000-08-21 ~ dissolvedIIF 2 - Director → ME
- 1 Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-186,445 GBP2024-06-30Officer 2010-07-01 ~ 2012-03-14IIF 1 - Director → ME 2010-07-01 ~ 2022-05-30IIF 11 - Secretary → ME
- 2 Unit 13 Barratt Industrial Park, Park Avenue, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)48,573 GBP2024-07-31Person with significant control 2016-07-30 ~ 2020-05-26IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 The Heights, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)296,643 GBP2024-05-31Officer 2004-05-28 ~ 2010-10-10IIF 7 - Director → ME
- 4 9 North Parade, Mollison Way, Edgware, MiddlesexActive Corporate (1 parent)Equity (Company account)-199,911 GBP2024-11-30Officer 2014-11-12 ~ 2020-05-27IIF 3 - Director → ME
- 5 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (37 parents)Equity (Company account)4,700,052 GBP2024-12-31Person with significant control 2020-10-04 ~ 2023-05-22IIF 9 - Has significant influence or control as a member of a firm → OE
- 6 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, EnglandActive Corporate (37 parents)Equity (Company account)144 GBP2024-12-31Person with significant control 2020-10-04 ~ 2023-05-22IIF 8 - Has significant influence or control as a member of a firm → OE
- 7 22 Sequoia Park, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)-244,557 GBP2024-05-31Officer 2016-05-24 ~ 2020-05-27IIF 6 - Director → ME
- 8 9 North Parade, Mollison Way, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)50,030 GBP2024-02-29Officer 2017-02-23 ~ 2020-06-15IIF 4 - Director → ME
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