MOIN SIDDIQ - BEXLEYHEATH
MOIN SIDDIQ - BEXLEYHEATH
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Overview
MR MOIN SIDDIQ is a Director from Bexleyheath. This person was born in April 1991, which was over 33 years ago. MR MOIN SIDDIQ is Pakistani and resident in Pakistan. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £30 shareholder value in recent accounts.
Their most recent appointment, in our records, was to FINESSE TRADING LIMITED on 2020-05-13.
Address
76, Palmeira Road
Bexleyheath
DA7 4UX
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FINESSE TRADING LIMITED | Dissolved - no longer trading | Director | 2020-05-13 | CURRENT | £30 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FINESSE TRADING LIMITED | 2021-06-29 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS HEENA TABASSUM ABDULLA | Managing Director | Bexleyheath, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR XHEVAT LITA | Managing Director | Bexleyheath, United Kingdom | 1 |
| MR XHEVAT LITA | Director | Bexleyheath, United Kingdom | 1 |
| MR MATTHEW RAYNER | Developer | Bexleyheath, England | 1 |
| FRANK OBRIAN | Planning Engineer | Bexley Heath | 1 |
| MR GEORGI ZHELYAZKOV | Director | Kent, United Kingdom | 1 |
| MRS HEENA TABASSUM ABDULLA | Managing Director | Bexleyheath, England | 1 |
| MR LEE ADBY | Director | Bexleyheath, England | 1 |
| MR ENEO ALLUSHI | Company Director | Bexleyheath, England | 1 |
| MR DAVID BAXTER | Glazing | Bexleyheath, England | 1 |