AMANA DIRECT LTD

Company number 08779130 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mr Shamsu Uddin

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2024-11-01
Date of birth: June 1982
Nationality: British
Country of residence: England
Correspondence address: 606, Romford Road, London, E12 5AF, England

Ms Sumia Alam

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2024-08-10
Date of birth: October 1997
Nationality: Italian
Country of residence: England
Correspondence address: 101, Whitechapel High Street, London, E1 7RA, England

Mr Omar Haseeb Kayani

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-11-01
Ceased on: 2024-11-15
Date of birth: August 1975
Nationality: British
Country of residence: England
Correspondence address: 101, Whitechapel High Street, London, E1 7RA, England

Mr Shamsu Uddin

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-08-10
Ceased on: 2024-11-01
Date of birth: June 1982
Nationality: British
Country of residence: England
Correspondence address: 101, Whitechapel High Street, London, E1 7RA, England

Mr Shamsu Uddin

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2017-03-01
Ceased on: 2024-08-10
Date of birth: June 1982
Nationality: Bangladeshi
Country of residence: England
Correspondence address: 101, Whitechapel High Street, London, E1 7RA, England