CompaniesInTheUK

REGISTER DIRECT LTD

Company number 09073499 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Ms Lina Faleh Ahmed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-01
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
5, Whiteoaks Lane, Greenford, UB6 8XE, England

Mrs Rajaa Maleki

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
2020-01-02
Ceased on
2020-06-01
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
360, Neasden Lane North, London, NW10 0BT, England

Mr Ali Zain Ul Abidin Shah

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
2018-07-05
Ceased on
2020-01-02
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
360, Neasden Lane North, London, NW10 0BT, England

Mrs Rajaa Maleki

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
2016-04-06
Ceased on
2018-07-05
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
360, Neasden Lane North, London, NW10 0BT, England