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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
A1 FINANCE SOLUTIONS LTD
16262788 · Private Limited Company
Active19 February 2025IlfordActivities auxiliary to financial intermediation n.e.c.Can appoint or remove a majority of the board of directors19 February 2025
N360 RECRUITMENT LTD
15227015 · Private Limited Company
Active23 October 2023IlfordOther activities of employment placement agencies; Temporary employment agency activities; Educational support servicesOwns 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 directors1 October 2024
NJESH HEALTH CARE LIMITED
09289036 · Private Limited Company
Active30 October 2014IlfordOther human health activities; Social work activities without accommodation for the elderly and disabledOwns 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 directors13 April 2024
E ONE CARGO & LOGISTICS LTD
15030625 · Private Limited Company
Active26 July 2023LondonOther transportation support activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 July 2023
EDWARD & EDWARD ESTATE LTD
13539818 · Private Limited Company
Active30 July 2021IlfordManagement of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares4 July 2022
MAXWELL RAIMENT LIMITED
11522071 · Private Limited Company
Active16 August 2018LondonWholesale of clothing and footwear; Retail sale via stalls and markets of textiles, clothing and footwearOwns 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 directors16 August 2018
A1 TAX & ACCOUNT SOLUTIONS LTD
11425837 · Private Limited Company
Active21 June 2018IlfordAccounting and auditing activities; Bookkeeping activities; Tax consultancyOwns 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 directors21 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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