CompaniesInTheUK

ORDER DIRECTLY LIMITED

Company number 10093963 ·

Active

3 active / 1 ceased · persons with significant control

Mr Azfur Khan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-01
Date of birth
January 1995
Nationality
British
Country of residence
Wales
Correspondence address
Office 21, 65 Penarth Road, Cardiff, CF10 5DL, Wales

Mr Osman Khan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-01
Date of birth
September 1989
Nationality
British
Country of residence
Wales
Correspondence address
Office 21, 65 Penarth Road, Cardiff, CF10 5DL, Wales

Mr Faizan Khan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-01
Date of birth
May 1988
Nationality
British
Country of residence
Wales
Correspondence address
Office 21, 65 Penarth Road, Cardiff, CF10 5DL, Wales

Mr Faizan Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-07
Ceased on
2020-04-30
Date of birth
September 1984
Nationality
British
Country of residence
Wales
Correspondence address
Office 21, 65 Penarth Road, Cardiff, CF10 5DL, Wales