GIFT DIRECT LTD
Company number 09659715 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Mohammad Raza
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-03-13
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Anley Way, Daimler Green, Coventry, Warwickshire, CV6 3LN, United Kingdom
Mr Mohammad Shahzad
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
- Notified on
- 2017-06-26
- Ceased on
- 2018-03-13
- Date of birth
- November 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Anley Way, Coventry, CV6 3LN, England
Mr Mohammad Raza
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
- Notified on
- 2017-06-26
- Ceased on
- 2017-06-27
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Anley Way, Daimler Green, Coventry, CV6 3LN, England
Mr Mohammad Raza
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
- 2017-06-26
- Ceased on
- 2018-03-12
- Date of birth
- July 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Anley Way, Daimler Green, Coventry, Warwickshire, CV6 3LN, United Kingdom
Mr Mohammad Raza
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
- 2016-04-06
- Ceased on
- 2016-04-07
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Anley Way, Daimler Green, Coventry, Warwickshire, CV6 3LN, United Kingdom
Mr Mohammad Shahzad
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
- 2016-04-06
- Ceased on
- 2018-03-13
- Date of birth
- November 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Anley Way, Coventry, West Midlands, CV6 3LN, United Kingdom