MD DIRECT LIMITED

Company number 11911429

1 active person with significant control / 0 active statements

Mr Munawar Abdul Rakha (Active)

• Correspondence address: PO Box 4385, 11911429 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 13 August 2022
• Date of birth: May 1965
• Nationality: Spanish
• 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

Mr Juris Janconis (Ceased)

• Correspondence address: Albany Mill Mb03, Old Hall St, Old Hall St, Middleton, Greater Manchester, England, M24 1AG
• Notified on: 13 August 2022
• Ceased on: 13 August 2022
• Date of birth: May 1978
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Munawar Abdul Rakha (Ceased)

• Correspondence address: Albany Mill Mb03, Old Hall St, Old Hall St, Middleton, Greater Manchester, England, M24 1AG
• Notified on: 1 February 2022
• Ceased on: 13 August 2022
• Date of birth: May 1965
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marinela Dumitru (Ceased)

• Correspondence address: 3 Meadow Street, Northwich, United Kingdom, CW9 5BF
• Notified on: 28 March 2019
• Ceased on: 1 March 2022
• Date of birth: June 1994
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more