---
title: "AMANA  DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9318bf3f-e13d-5be8-9e90-67bd184c3ce1
json: https://whiteintel.dev/api/public/dossier/9318bf3f-e13d-5be8-9e90-67bd184c3ce1
identifier: oo:GB-COH-08779130
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMANA  DIRECT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08779130`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9318bf3f-e13d-5be8-9e90-67bd184c3ce1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9318bf3f-e13d-5be8-9e90-67bd184c3ce1  

## Ownership & control

### Owners / controllers

- **Ms Sumia Alam** (beneficial owner) — https://whiteintel.dev/entity/8868bef3-8a70-5aae-b789-5b14aeb34478
- **Mr Shamsu Uddin** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c83c719-b498-5960-ab85-23bd896cea60
- **Mr Omar Haseeb Kayani** (beneficial owner) — https://whiteintel.dev/entity/f6cba082-2adb-5fd7-a73d-0be626bb9e7e
- **Mr Shamsu Uddin** (beneficial owner) — https://whiteintel.dev/entity/06b00cb6-0114-5c65-af5c-4f4d0abbe676
- **Mr Shamsu Uddin** (beneficial owner) — https://whiteintel.dev/entity/38510cb0-2b4e-47fd-8482-32fef3ff270a
- **Ms Sumia Alam** (beneficial owner) — https://whiteintel.dev/entity/c8c0c16b-a5ae-4043-a517-9454956c48f6
- **Mr Shamsu Uddin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c07ce8a3-a873-44dd-878d-f3a54099e4ef
- **Mr Omar Haseeb Kayani** (beneficial owner) — https://whiteintel.dev/entity/e109ba2f-d80b-4638-9da3-098d193213bc
- **Mr Shamsu Uddin** (beneficial owner) — https://whiteintel.dev/entity/c75e4d0b-6f32-4b01-a1f6-5fb246324abd

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

1. **Ms Sumia Alam** — beneficial owner → *AMANA  DIRECT LTD*
1. **Mr Shamsu Uddin** — beneficial owner 100% → *AMANA  DIRECT LTD*
1. **Mr Omar Haseeb Kayani** — beneficial owner → *AMANA  DIRECT LTD*
1. **Mr Shamsu Uddin** — beneficial owner → *AMANA  DIRECT LTD*
1. **Mr Shamsu Uddin** — beneficial owner → *AMANA  DIRECT LTD*
1. **Ms Sumia Alam** — beneficial owner → *AMANA  DIRECT LTD*
1. **Mr Shamsu Uddin** — beneficial owner 87.5% → *AMANA  DIRECT LTD*
1. **Mr Omar Haseeb Kayani** — beneficial owner → *AMANA  DIRECT LTD*
1. **Mr Shamsu Uddin** — beneficial owner → *AMANA  DIRECT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08779130`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-18
- **Registered office:** 606 Romford Road, London, E12 5AF, England
- **SIC:** 41100, 41202, 96090

### Officers

- UDDIN, Shamsu — director · British · appointed 2024-11-15
- ALAM, Sumia — director · Italian · appointed 2024-08-10 · resigned 2024-09-04
- KAYANI, Omar Haseeb — director · British · appointed 2024-10-01 · resigned 2024-11-15
- MOSTAFA, Sabina — director · Bangladeshi · appointed 2014-01-01 · resigned 2022-07-26
- UDDIN, Shamsu — director · British · appointed 2013-11-18 · resigned 2024-09-02

### Beneficial owners (Persons with Significant Control)

- Mr Shamsu Uddin — right to appoint and remove directors · individual PSC · England — since 2024-11-01
- Mr Omar Haseeb Kayani — right to appoint and remove directors · individual PSC · England — ceased 2024-11-15
- Mr Shamsu Uddin — 75–100% shares · individual PSC · England — ceased 2024-11-01
- Ms Sumia Alam — right to appoint and remove directors · individual PSC · England — ceased 2024-09-02
- Mr Shamsu Uddin — right to appoint and remove directors · individual PSC · England — ceased 2024-08-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08779130
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08779130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMANA  DIRECT LTD**. Human view: https://whiteintel.dev/entity/9318bf3f-e13d-5be8-9e90-67bd184c3ce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9318bf3f-e13d-5be8-9e90-67bd184c3ce1._

_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"._