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SummaryRoles & PositionsCronologiaReteRelated Profiles

Moynul Hussain

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1993
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerCHECKOUT DEALS LTD🇬🇧Regno UnitoActive15/03/2026 – present
Person with significant controlCHECKOUT DEALS LTD🇬🇧Regno UnitoActive30/09/2025 – present
OfficerRIKSHA WALA LIMITED🇬🇧Regno UnitoActive15/03/2026 – present
Person with significant controlRIKSHA WALA LIMITED🇬🇧Regno UnitoActive26/09/2025 – present
Person with significant controlLOWPRICEPHONES LTD🇬🇧Regno UnitoActive04/09/2024 – present
OfficerLOWPRICEPHONES LTD🇬🇧Regno UnitoActive18/03/2026 – present
OfficerSAVOLOGY LTD🇬🇧Regno UnitoActive12/12/2025 – present
Person with significant controlSAVOLOGY LTD🇬🇧Regno UnitoActive20/05/2024 – present
OfficerST LOGISTICS & MANAGEMENT LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlST LOGISTICS & MANAGEMENT LTD🇬🇧Regno UnitoActive18/05/2024 – present
Person with significant controlGLMC TRADE LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerDAILY DISCOUNTS (LONDON) LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlDAILY DISCOUNTS (LONDON) LTD🇬🇧Regno UnitoActive19/05/2024 – present
Person with significant controlWHOLESALE SQUAD LTD🇬🇧Regno UnitoActive26/06/2024 – 03/10/2025
OfficerWHOLESALE SQUAD LTD🇬🇧Regno UnitoActive03/04/2026 – 03/10/2025
OfficerEATON GATE INVESTMENTS LIMITED🇬🇧Regno UnitoActive23/02/2026 – present
Person with significant controlEATON GATE INVESTMENTS LIMITED🇬🇧Regno UnitoActive17/05/2024 – present
Officer877 LIMITED🇬🇧Regno UnitoDissolved31/03/2026 – present
Person with significant control877 LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerEATON GATE LIMITED🇬🇧Regno UnitoActive05/04/2026 – present
OfficerPODINA LIMITED🇬🇧Regno UnitoDissolved13/05/2026 – present
Person with significant controlPODINA LIMITED🇬🇧Regno UnitoDissolved23/06/2024 – present
OfficerHIREMATE LIMITED🇬🇧Regno UnitoDissolved16/04/2026 – present
OfficerZAINAB'S KITCHEN LTD🇬🇧Regno UnitoDissolved20/05/2026 – present
Person with significant controlTCC FACILITIES GROUP LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerTCC FACILITIES GROUP LIMITED🇬🇧Regno UnitoDissolved22/04/2026 – present

Timeline (20 events)

13/05/2026

Country of residence updated

United Kingdom → England

22/04/2026

Country of residence updated

England → United Kingdom

24/01/2017

Role update

appointed

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