CompaniesInTheUK

HIA DIRECT LIMITED

Company number 11818220 ·

Active

2 active / 2 ceased · persons with significant control

Mr Arshad Mehmood Tahir

Individual Active

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
2026-04-14
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
29a Station Road, Harrow, Ha1 2ua, England, United, 29a Station Road, Harrow, HA1 2UA, England

Mrs Syeda Irum Tanveer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-05-29
Date of birth
October 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
3, Meldon Road, Manchester, M13 0TZ, England

Mr Syed Tanveer Hussain Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-04-01
Ceased on
2026-04-16
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
29a Station Road, Harrow, Ha1 2ua, England, United, 29a Station Road, Harrow, HA1 2UA, England

Mr Muhammad Afzal Qureshi

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
2019-02-11
Ceased on
2020-05-29
Date of birth
July 1970
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
35, Sandown Road, Nottinghamshire, NG18 3SN, United Kingdom