GB · Person with significant control
Md Faruq Hossain
Md Faruq Hossain is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Md Faruq Hossain
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1984
- Significant control now
- 7 UK companies
- First notified
- 21 June 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Md Faruq Hossain's companies
- Md Faruq Hossain owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: accounting and auditing activities (1), activities auxiliary to financial intermediation n.e.c. (1) and bookkeeping activities (1).
- Registered offices in Ilford (5) and London (2).
- The companies were incorporated between 2014 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Md Faruq Hossain as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| A1 FINANCE SOLUTIONS LTD 16262788 · Private Limited Company | Active | 19 February 2025 | Ilford | Activities auxiliary to financial intermediation n.e.c. | Can appoint or remove a majority of the board of directors | 19 February 2025 |
| N360 RECRUITMENT LTD 15227015 · Private Limited Company | Active | 23 October 2023 | Ilford | Other activities of employment placement agencies; Temporary employment agency activities; Educational support services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2024 |
| NJESH HEALTH CARE LIMITED 09289036 · Private Limited Company | Active | 30 October 2014 | Ilford | Other human health activities; Social work activities without accommodation for the elderly and disabled | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 April 2024 |
| E ONE CARGO & LOGISTICS LTD 15030625 · Private Limited Company | Active | 26 July 2023 | London | Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2023 |
| EDWARD & EDWARD ESTATE LTD 13539818 · Private Limited Company | Active | 30 July 2021 | Ilford | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 4 July 2022 |
| MAXWELL RAIMENT LIMITED 11522071 · Private Limited Company | Active | 16 August 2018 | London | Wholesale of clothing and footwear; Retail sale via stalls and markets of textiles, clothing and footwear | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2018 |
| A1 TAX & ACCOUNT SOLUTIONS LTD 11425837 · Private Limited Company | Active | 21 June 2018 | Ilford | Accounting and auditing activities; Bookkeeping activities; Tax consultancy | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 June 2018 |
Connections
Others with significant control of these companies
- Muhammad Aftab IqbalA1 FINANCE SOLUTIONS LTD
- Claudiu Ionel AvramN360 RECRUITMENT LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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