DIRECT ASSET MANAGEMENT LIMITED

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Who controls this company?

Fleet One Limited

Correspondence address
Unit 1 Boran Court, Network 65 Business Park, Burnley, United Kingdom, BB11 5ST
Notified on
2017-04-27
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09353173
Nature of control

HISTORIC INFORMATION
Ceased on
2016-11-03

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2016-11-04

HISTORIC INFORMATION
Ceased on
2016-11-03

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2016-11-04

Mr Idrees Mohammed

HISTORIC INFORMATION
Ceased on
2017-04-27
Correspondence address
50, York Avenue, Fartown, Huddersfield, United Kingdom, HD2 2QT
Date of birth
October 1976
Notified on
2016-11-03
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Gary Mullaney

HISTORIC INFORMATION
Ceased on
2017-09-27
Correspondence address
Unit 1 Boran Court, Network 65 Business Park, Burnley, United Kingdom, BB11 5ST
Date of birth
January 1971
Notified on
2016-11-03
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
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