MD DIRECT LIMITED

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Who controls this company?

Mr Munawar Abdul Rakha

Correspondence address
Albany Mill Mb03, Old Hall St, Old Hall St, Middleton, England, M24 1AG
Date of birth
May 1965
Notified on
2022-02-01
Nationality
Spanish
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Munawar Abdul Rakha

Correspondence address
11911429 - Companies House Default Address, Cardiff, CF14 8LH
Date of birth
May 1965
Notified on
2022-08-13
Nationality
Spanish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Marinela Dumitru

HISTORIC INFORMATION
Ceased on
2022-03-01
Correspondence address
3, Meadow Street, Northwich, United Kingdom, CW9 5BF
Date of birth
June 1994
Notified on
2019-03-28
Nationality
Romanian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Juris Janconis

HISTORIC INFORMATION
Ceased on
2022-08-13
Correspondence address
Albany Mill Mb03, Old Hall St, Old Hall St, Middleton, England, M24 1AG
Date of birth
May 1978
Notified on
2022-08-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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