OpenCompanies

Direct Establishment Limited

Company number
12961162
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Oct 2020
Nature of business
Cargo handling for land transport activities

Registered office

124 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
MACKIN, Rachael Michelle Director 1 Jun 2025 1 Sep 2026
BUKHARI, Syed Abdul Moiz Director 19 Feb 2025 1 Jun 2025
RIZWAN, Muhammad Director 1 Feb 2024 19 Feb 2025
DUDI, Marian Director 10 Dec 2021 1 Feb 2024
SZEWCZYK, Grzegorz Director 19 Oct 2020 10 Dec 2021

Control

NameNature of controlNotifiedCeased
Miss Rachael Michelle Mackin Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
1 Jun 2025 1 Sep 2026
Mr Syed Abdul Moiz Bukhari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2025 1 Jun 2025
Mr Muhammad Rizwan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2024 19 Feb 2025
Mr Marian Dudi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2021 1 Feb 2024
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent 19 Oct 2020 10 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£46,461 £11,538 7
31 Oct 2023 -£58,877 £9,547 6
31 Oct 2022 -£68,952 £6,830 6
31 Oct 2021 £60,428 - 6

Connections

Registered address

18,116 companies are registered at this address - likely a registration agent.

Data