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Mr Syed Mumtaz Hussain
Mr Syed Mumtaz Hussain
British born in October 1936Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Mumtaz
British businessman born in October 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
25 Shaa Road, Acton, London, W3 7LW
Hussain, Syed Mumtaz
British company director born in October 1936Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Syed Mumtaz
British director born in October 1936Resident in United Kingdom
Registered addresses and corresponding companies
- 1 23 London Road, Downham Market, EnglandCorporate (3 parents)Equity (Company account)482,895 GBP2023-03-31Officer
2008-06-04 ~ nowIIF 4 - director → ME - 2 25 Shaa Road, Acton, LondonCorporate (4 parents)Equity (Company account)3,713,962 GBP2024-03-31Officer 2002-03-12 ~ nowIIF 3 - director → ME
- 3 30 Old Market, Wisbech, EnglandCorporate (2 parents)Equity (Company account)998,701 GBP2024-03-31Officer 2008-06-11 ~ nowIIF 9 - director → ME
- 4TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25TODAYS WINNER LIMITED - 2017-07-28 30 Old Market, Wisbech, EnglandCorporate (3 parents, 4 offsprings)Equity (Company account)1,569,360 GBP2024-03-31Officer 2017-07-27 ~ nowIIF 7 - director → ME
- 5
SPRINT LOGISTICS LIMITED
- nowTRANSWORLD GLOBAL LOGISTICS LIMITED - 2018-05-25TRANSWORLD COURIERS LIMITED - 2015-09-11TRANS WORLD COURIERS LIMITED - 2011-07-26ENGRAIN LIMITED - 1991-09-10 30 Old Market, Wisbech, EnglandCorporate (4 parents)Equity (Company account)-14,520 GBP2024-03-31Officer 2005-07-06 ~ nowIIF 6 - director → ME - 6
TODAYS WINNER LIMITED
- nowTRANSWORLD GLOBAL HOLDINGS LIMITED - 2017-07-28TRANSWORLD GLOBAL LOGISTICS LIMITED - 2015-07-23BADR LOGISTICS LIMITED - 2011-07-26 66 Prescot Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2005-05-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7SPRINT INTERNATIONAL EXPRESS LIMITED - 2011-07-26SPRINT MAIL LIMITED - 1990-07-01 66 Prescot Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2007-04-10 ~ dissolvedIIF 8 - director → ME
- 1TRANSWORLD GLOBAL HOLDINGS LIMITED - 2018-05-25TODAYS WINNER LIMITED - 2017-07-28 30 Old Market, Wisbech, EnglandCorporate (3 parents, 4 offsprings)Equity (Company account)1,569,360 GBP2024-03-31Person with significant control 2017-04-27 ~ 2020-10-28IIF 2 - Ownership of shares – 75% or more → OE
