CompaniesInTheUK

DIRECT SALES NE LTD

Company number 12087736 ·

Active

1 active / 6 ceased · persons with significant control

Mr Amit Amit

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-08-28
Date of birth
January 1999
Nationality
Indian
Country of residence
England
Correspondence address
Unit 3, 84, Church Road, Stockton-On-Tees, TS18 1TW, England

Mr Sai Praneeth Damera

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-08
Ceased on
2026-08-26
Date of birth
December 1998
Nationality
Indian
Country of residence
England
Correspondence address
Unit 3, 84, Church Road, Stockton-On-Tees, TS18 1TW, England

Mr Mohammed Jaman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-12
Ceased on
2021-01-07
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Lynnwood House, Elliott Terrace, Newcastle Upon Tyne, NE4 6UP, England

Mr Mohammed Zafir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-12
Ceased on
2025-05-07
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

Mr Mohammed Pervez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-12
Ceased on
2025-04-08
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
181, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

Mr. Mohammed Zafir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-05
Ceased on
2020-12-11
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, Wingrove Road, Newcastle Upon Tyne, NE4 9BR, United Kingdom

Mr Mohammed Pervez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-05
Ceased on
2020-12-11
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 Lynnwood House, 5-7 Elliot Terrace, Newcastle Upon Tyne, NE4 6UP, England