M I K DIRECT LIMITED

Who controls this company?

Mr Muhammad Hussain

Correspondence address
64, Starcliffe Street, Bolton, England, BL3 2PU
Date of birth
December 1995
Notified on
2024-01-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Adnan Shah Bukhari

Correspondence address
320 Upper Flat, 320 Upper Flat, Moston, England, M40 9WB
Date of birth
March 1985
Notified on
2023-11-01
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Mohammad Idrees Khalid

HISTORIC INFORMATION
Ceased on
2024-01-05
Correspondence address
45, Herristone Road, Manchester, United Kingdom, M8 4PL
Date of birth
January 1994
Notified on
2020-08-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohd Amin Kiani Raja

HISTORIC INFORMATION
Ceased on
2024-01-30
Correspondence address
64, Starcliffe Street, Bolton, England, BL3 2PU
Date of birth
August 1992
Notified on
2023-03-08
Nationality
Italian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


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