E Services Direct Ltd
- Company number
- 13009777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2020
- Nature of business
- Agents specialised in the sale of other particular products
Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOUD, Ibrahim | Director | 11 Nov 2020 | 11 Nov 2020 |
| BALOG, Janos | Director | 2 Sep 2021 | 1 Oct 2023 |
| SINGH, Parminderjit | Director | 11 Nov 2020 | 1 Oct 2023 |
| SARWAR AKHTAR, Shamrez Ali | Director | 1 Oct 2023 | 14 Feb 2024 |
| SINGH, Parminderjit | Director | 11 Nov 2020 | 14 Feb 2024 |
| ARSHAD, Noman | Secretary | 5 Feb 2025 | 1 Jan 2026 |
| KHAN, Kiran | Director | 14 Feb 2024 | 1 Jan 2026 |
| MEHBOOB, Asad | Secretary | 25 Aug 2026 | |
| AKRAM, Junaid | Director | 1 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ibrahim Mahmoud | Ownership Of Shares 75 To 100 Percent | 11 Nov 2020 | 11 Nov 2020 |
| Mr Shamrez Ali Sarwar Akhtar | 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 Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Oct 2023 | 1 Oct 2023 |
| Mr Parminderjit Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2020 | 1 Oct 2023 |
| Mr Parminderjit Singh | 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 |
11 Nov 2020 | 19 Oct 2023 |
| Mr Parminderjit Singh | 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 |
11 Nov 2020 | 14 Feb 2024 |
| Ms Kiran Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 | 1 Jan 2026 |
| Mr Junaid Akram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £6,324 | 7 |
| 30 Nov 2024 | £14,802 | 5 |
| 30 Nov 2023 | £21,347 | 2 |
| 30 Nov 2022 | £9,486 | 1 |
| 23 Nov 2021 | £5,379 | 5 |
Connections
Directors’ other companies
- AKRAM, Junaid - Director at Umer Global Ltd
Companies at the same address
- Khans Catering Services Ltd (15600263)
- Umer Global Ltd (16834644)