Moemin Hassan
Type: individual
Citizenship: Dutch
Age: 81
Owns & Controls
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Individual
- 1 year
- psc
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Resident of United Kingdom
-
Individual
- 2 years
- 75%+
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Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last changes
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Almomin LimitedNotification of Hassan Moemin as a person with significant control on 2025-01-01Download pdf, 2 page(s) pdf report
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Almomin LimitedAppointment of Mr Hassan Moemin as a director on 2025-10-23Download pdf, 2 page(s) pdf report
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Almomin LimitedCessation of Jawad Momin as a person with significant control on 2025-01-01Download pdf, 1 page(s) pdf report
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Almomin LimitedTermination of appointment of Jawad Momin as a director on 2025-11-05Download pdf, 1 page(s) pdf report
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Wakeel LtdCompulsory strike-off action has been suspendedDownload pdf, 1 page(s) pdf report
Co-directors of Moemin Hassan
Co-owners of Moemin Hassan
FAQ about Moemin Hassan
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