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Companies/SC422816

Direct Retail Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Fife Future Investments Ltd.Corporate
Significant influence or control

Notified 2019-06-25 · No cessation recorded

Source record 128897266
AS
Mr Asmat SaleemIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 133955201
Show 2 ceased records
MS
Mr Mohammad SaleemIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-01-11

Source record 120900635
US
Mr Usman SaleemIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2016-07-01

Source record 133955596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
AS
Asmat SaleemCurrent director
Appointed 2012-04-26 · 14 yrs · Director
+5 others
Show 2 historical appointments
MS
Mohammed SaleemResigned director
Resigned 2013-04-04 · 5 yrs · Director
US
Usman SaleemResigned director
Resigned 2012-04-26 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active