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AMANA DIRECT LTD

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Company·GB·oo:GB-COH-08779130
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Sumia Alambeneficial owner→AMANA DIRECT LTD
  2. 1Mr Shamsu Uddinbeneficial owner 100%→AMANA DIRECT LTD
  3. 1Mr Omar Haseeb Kayanibeneficial owner→AMANA DIRECT LTD
  4. 1Mr Shamsu Uddinbeneficial owner→AMANA DIRECT LTD
  5. 1Mr Shamsu Uddinbeneficial owner→AMANA DIRECT LTD
  6. 1Ms Sumia Alambeneficial owner→AMANA DIRECT LTD
  7. 1Mr Shamsu Uddinbeneficial owner 87.5%→AMANA DIRECT LTD
  8. 1Mr Omar Haseeb Kayanibeneficial owner→AMANA DIRECT LTD
  9. 1Mr Shamsu Uddinbeneficial owner→AMANA DIRECT LTD

Company profile· live · Companies House

Company no.
08779130
Status
active
Type
ltd
Incorporated
2013-11-18
Registered office
606 Romford Road, London, E12 5AF, England
SIC
41100, 41202, 96090
Officers · 1 active
  • UDDIN, Shamsu
    director · British · appt 2024-11-15
  • ALAM, Sumia(resigned)
    director · Italian · appt 2024-08-10
  • KAYANI, Omar Haseeb(resigned)
    director · British · appt 2024-10-01
  • MOSTAFA, Sabina(resigned)
    director · Bangladeshi · appt 2014-01-01
  • UDDIN, Shamsu(resigned)
    director · British · appt 2013-11-18
Beneficial owners · PSC · 1 current
  • ●
    Mr Shamsu Uddin
    individual PSC · England · since 2024-11-01
    right to appoint and remove directors
  • ●
    Mr Omar Haseeb Kayani
    individual PSC · England · ceased 2024-11-15
    right to appoint and remove directors
  • ●
    Mr Shamsu Uddin
    individual PSC · England · ceased 2024-11-01
    75–100% shares
  • ●
    Ms Sumia Alam
    individual PSC · England · ceased 2024-09-02
    right to appoint and remove directors
  • ●
    Mr Shamsu Uddin
    individual PSC · England · ceased 2024-08-10
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.