AMANAH DIRECT LTD
92 OLD CHURCH ROAD, LONDON E1 0QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12659731
- Last Updated: 01 Mar 2024
Company Profile
AMANAH DIRECT LTD was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in LONDON. AMANAH DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 4 months and 12 days.
| Name | AMANAH DIRECT LTD |
|---|---|
| Company number | 12659731 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
92 OLD CHURCH ROAD LONDON E1 0QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammad Shahin Miah Nationality: Bangladeshi |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMANAH DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMANAH DIRECT LTD | 10 Jun 2020 |