A & S DIRECT LTD

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Executive Summary

A & S Direct Ltd shows significant liquidity risk with current liabilities greatly exceeding current assets and large outstanding director loans. While the investment property strengthens the balance sheet and filings are up to date, the absence of audited financials and income data limit clarity on operational sustainability. Further due diligence on cash flow, director loan terms, and property income is recommended before investment consideration.

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Who controls this company?

Mrs Aaysha Sulaiman Hafejee

Correspondence address
33-35, Crackenedge Lane, Dewsbury, England, WF13 1RW
Date of birth
August 1981
Notified on
2020-02-12
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Sulaiman Hafejee

Correspondence address
33-35, Crackenedge Lane, Dewsbury, England, WF13 1RW
Date of birth
December 1976
Notified on
2020-02-12
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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