DIRECT RETAIL LIMITED
Company number SC422816 · Monitor this company
2 active / 2 ceased · persons with significant control
Fife Future Investments Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-06-25
- Correspondence address
- 1, Seafar Drive, Kelty, KY4 0JX, Scotland
- Legal form
- Private Limited Company
- Place registered
- Scotland
- Registration number
- Sc573731
- Country registered
- Scotland, Edinburgh
Mr Asmat Saleem
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
- 2016-07-01
- Date of birth
- October 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Seafar Drive, Kelty, KY4 0JX, United Kingdom
Mr Usman Saleem
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2016-07-01
- Date of birth
- April 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 49, Main Street, Lochgelly, KY5 9AF, United Kingdom
Mr Mohammad Saleem
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2019-01-11
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Seafar Drive, Kelty, KY4 0JX