M I K DIRECT LIMITED
Company number 12794340 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Zidane Asghar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-09-01
- Date of birth
- February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, Church Lane, Oldham, OL1 3AN, England
Mr Muhammad Hussain
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-01-05
- Date of birth
- December 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 64, Starcliffe Street, Bolton, BL3 2PU, England
Mr Adnan Shah Bukhari
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-11-01
- Ceased on
- 2024-09-01
- Date of birth
- March 1985
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 320 Upper Flat, 320 Upper Flat, Moston, M40 9WB, England
Mr Mohd Amin Kiani Raja
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-03-08
- Ceased on
- 2024-01-30
- Date of birth
- August 1992
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 64, Starcliffe Street, Bolton, BL3 2PU, England
Mr Mohammad Idrees Khalid
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
- 2020-08-05
- Ceased on
- 2024-01-05
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 45, Herristone Road, Manchester, Lancashire, M8 4PL, United Kingdom