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DIRECT DASH LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2024-06-24
Legal form
ltd
Activity
49410
Registered office
688, Unit 3, Uxbridge Road, Hayes, Middlesex, Uxbridge Road, Hayes, UB4 0RX, England

DIRECT DASH LTD is a ltd registered in GB, incorporated 2024-06-24 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15799307
Status
active
Type
ltd
Incorporated
2024-06-24
Registered office
688, Unit 3, Uxbridge Road, Hayes, Middlesex, Uxbridge Road, Hayes, UB4 0RX, England
SIC
49410
Officers · 2 active
  • SHAKIR, Faraz
    director · British · appt 2024-06-24
  • SYED, Danish
    director · British · appt 2024-06-24
  • SETHI, Khalil(resigned)
    secretary · appt 2024-06-24
  • SHAKIR, Faraz(resigned)
    secretary · appt 2024-06-24
  • SYED, Danish(resigned)
    secretary · appt 2024-06-24
  • SETHI, Khalil(resigned)
    director · British · appt 2024-06-24
Beneficial owners · PSC · 2 current
  • Mr Danish Syed
    individual PSC · England · since 2024-06-24
    25–50% shares
  • Mr Faraz Shakir
    individual PSC · England · since 2024-06-24
    25–50% shares
  • Mr Khalil Sethi
    individual PSC · England · ceased 2026-05-29
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIRECT DASH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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