DIRECT MART RETAIL LTD

Company number 11980318 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mohammad Foyjul Hoque

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-25
Date of birth
January 1980
Nationality
Bangladeshi
Country of residence
England
Correspondence address
252, Odesa Road, London, E7 9DY, England

Mr Sajidul Hasan Ali Un Nesa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-01
Ceased on
2022-02-25
Date of birth
June 1978
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
221, Corporation Street, London, E15 3DL, England

Mrs Sarmin Yeasmin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-14
Ceased on
2020-10-01
Date of birth
September 1983
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
221, Corporation Street, London, E15 3DL, England

Mr Yue Gu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-07
Ceased on
2020-08-20
Date of birth
March 1979
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
29-31, Greatorex Street, London, E1 5NP, England