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SummaryRoles & PositionsCronologiaReteRelated Profiles

Moinul Islam

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1988
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSTERLING OUTREACH LIMITED🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlDAMI FOOD LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerDAMI FOOD LIMITED🇬🇧Regno UnitoDissolved19/03/2026 – present
Person with significant controlSTERLING PROPERTIES DIRECT LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerSTERLING PROPERTIES DIRECT LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlMIDA FOOD LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerMIDA FOOD LIMITED🇬🇧Regno UnitoDissolved07/01/2026 – present
Person with significant controlDM PROPERTYBUSINESS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerDM PROPERTYBUSINESS LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerSTERLING LAND & PROPERTY INVESTMENTS LTD🇬🇧Regno UnitoDissolved04/02/2026 – present
Person with significant controlSTERLING LAND & PROPERTY INVESTMENTS LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerDM FD LTD🇬🇧Regno UnitoDissolved07/01/2026 – present
Person with significant controlDM FD LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerMUNCHBOXMD LIMITED🇬🇧Regno UnitoDissolved31/03/2026 – 19/09/2023
Person with significant controlMUNCHBOXMD LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – 01/09/2023
OfficerSNACK BOX FOOD LTD🇬🇧Regno UnitoDissolved09/04/2026 – present
Person with significant controlSNACK BOX FOOD LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
OfficerBDMK PROPERTIES LTD🇬🇧Regno UnitoDissolved15/04/2026 – present
OfficerLUXE GROOMING LTD🇬🇧Regno UnitoDissolved15/04/2026 – present
OfficerELMZ LIMITED🇬🇧Regno UnitoDissolved19/04/2026 – present
Person with significant controlELMZ LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present

Timeline (14 events)

18/06/2025

Role update

appointed

12/03/2024

Role update

appointed

16/10/2017

Role update

appointed

Network

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Network depth

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Moinul Islam

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Altre aziende e persone

DAVID HURSONEARLE WILLIAMS CSEBASTIEN ABEL DESIRE BLAIN