---
title: "08DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca68e13-d512-5249-8791-445be3e0cd2d
json: https://whiteintel.dev/api/public/dossier/0ca68e13-d512-5249-8791-445be3e0cd2d
identifier: oo:GB-COH-06428331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 08DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06428331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ca68e13-d512-5249-8791-445be3e0cd2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca68e13-d512-5249-8791-445be3e0cd2d  

## Ownership & control

### Owners / controllers

- **Mr Mahmood Mazhar** (beneficial owner) — 100% — https://whiteintel.dev/entity/f05ac3c9-3ad0-5313-a2da-252672bbe066
- **Mr Paul Michael Turner** (beneficial owner) — https://whiteintel.dev/entity/1527347f-1ce4-5048-a85d-c6798b69b1b7
- **Mr Mahmood Mazhar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee5fc9d4-61ec-4c1f-81a2-87e91d56e711
- **Mr Paul Michael Turner** (beneficial owner) — https://whiteintel.dev/entity/7651f7a1-44ce-4ce7-a1d6-16262934b1d4

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06428331`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-11-15
- **Registered office:** Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire, LS28 6DD
- **SIC:** 82990

### Officers

- TURNER, Paul Michael — director · British · appointed 2015-01-01
- DAVIES, Gareth Lee — secretary · British · appointed 2007-11-15 · resigned 2008-05-20
- GALLAGHER, John Michael — secretary · appointed 2013-08-08 · resigned 2013-12-01
- GOUGH, Gary — secretary · British · appointed 2007-11-15 · resigned 2008-05-20
- RIZVI, Mohammed Zia — secretary · British · appointed 2009-11-01 · resigned 2009-11-16
- ROURKE, Paul James — secretary · British · appointed 2009-11-16 · resigned 2013-08-08
- WELLINGS, Philip Scott — secretary · British · appointed 2007-11-15 · resigned 2009-11-01
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2007-11-15 · resigned 2007-11-15
- CORDINGLEY, Stephen Paul — director · British · appointed 2008-11-03 · resigned 2008-11-16
- DAVIES, Gareth Lee — director · British · appointed 2008-07-22 · resigned 2011-12-31
- GRIFFITHS, Richard — director · British · appointed 2011-02-17 · resigned 2012-01-31
- MAZHAR, Mahmood — director · British · appointed 2007-11-15 · resigned 2026-05-01
- TURNER, Paul Michael — director · British · appointed 2008-11-03 · resigned 2011-02-17
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2007-11-15 · resigned 2007-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Mahmood Mazhar — 75–100% shares · individual PSC — since 2016-04-06
- Mr Paul Michael Turner — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06428331
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06428331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **08DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/0ca68e13-d512-5249-8791-445be3e0cd2d · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca68e13-d512-5249-8791-445be3e0cd2d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._