# Direct Establishment Limited

## Details

- **Company number:** [12961162](https://find-and-update.company-information.service.gov.uk/company/12961162)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 19 Oct 2020
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEIKH, Omar Faiz | director | 1 Sep 2026 |  |
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Omar Faiz Sheikh | ownership-of-shares-75-to-100-percent | 1 Sep 2026 |  |
| 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 |






## Registered address

18,132 companies are registered at this address - likely a registration agent.