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AMANA DIRECT LTD
Active
08779130 · incorporated 2013-11-18
AMANA DIRECT LTD is an active UK private limited company, incorporated on 18 November 2013 at Companies House (number 08779130; OpenRegistry canonical ID GB-08779130-amana-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
606 ROMFORD ROAD, LONDON, E12 5AF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-05-06 . Next confirmation statement due 2026-05-20 .
Persons with significant control AMANA DIRECT LTD has 1 person with significant control on file:
Mr Shamsu Uddin born 1982 resident in England, British national. Notified 2024-11-01. Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Shamsu Uddin born 1982 resident in England, Bangladeshi national. Notified 2017-03-01. Ceased 2024-08-10. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Ms Sumia Alam born 1997 resident in England, Italian national. Notified 2024-08-10. Ceased 2024-09-02. Has the right to appoint and remove directors Mr Shamsu Uddin born 1982 resident in England, British national. Notified 2024-08-10. Ceased 2024-11-01. Owns 75% or more of shares Mr Omar Haseeb Kayani born 1975 resident in England, British national. Notified 2024-11-01. Ceased 2024-11-15. Has the right to appoint and remove directors
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