DIRECT ASSET MANAGEMENT LIMITED
Company number 04952482 · Monitor this company
1 active / 4 ceased · persons with significant control
Fleet One Limited
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2017-04-27
- Correspondence address
- Unit 1 Boran Court, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09353173
- Country registered
- England And Wales
Statement
The company has identified a person with significant control but the details are not confirmed.
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Gary Mullaney
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
- Notified on
- 2016-11-03
- Ceased on
- 2017-09-27
- Date of birth
- January 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1 Boran Court, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom
Mr Idrees Mohammed
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
- Notified on
- 2016-11-03
- Ceased on
- 2017-04-27
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 50, York Avenue, Fartown, Huddersfield, West Yorkshire, HD2 2QT, United Kingdom