DIRD UK LIMITED

Company number 10500576

1 active person with significant control / 0 active statements

Mr Nabeel Ud Daulah (Active)

• Correspondence address: G-13, Wakering Road, Barking, England, IG11 8GN
• Notified on: 1 January 2021
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mohammed Akbar Hossain (Ceased)

• Correspondence address: 31 Grangewood Avenue, London, United Kingdom, RM13 9PA
• Notified on: 7 June 2020
• Ceased on: 1 January 2021
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Farin Daulah (Ceased)

• Correspondence address: Smartbook Accountancy, 16-18, Whitechapel Road (2nd Floor), London, England, E1 1EW
• Notified on: 1 June 2018
• Ceased on: 1 June 2020
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Nabeel Ud Daulah (Ceased)

• Correspondence address: Coach Works Unit-3, 14 Andre Street, London, United Kingdom, E8 2AA
• Notified on: 28 November 2016
• Ceased on: 1 June 2018
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors