TRUST US DIRECT LTD
Company number 09747081 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr. Syed Faisal Shah
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2025-08-05
- Date of birth
- June 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 72, Duncombe Road, Leicester, LE3 9EP, England
Mrs Khyati Ranjit Khunti
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-09-30
- Ceased on
- 2025-08-05
- Date of birth
- April 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Navigation Street, Third Floor, Leicester, LE1 3UR, England
Mr Ranjit Khunti
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-07-01
- Ceased on
- 2025-08-05
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Navigation Street, Third Floor, Leicester, LE1 3UR, England