DIRECT INVESTMENT SOLUTIONS LTD

DIRECT INVESTMENT SOLUTIONS LTD is an active private limited company, incorporated on 8 August 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Augustus Street, Bradford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DIRECT INVESTMENT SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TRUST HOUSE C/O ISAACS
Address Line 2	ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET
Post Town	BRADFORD
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	BD1 5LL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

DIRECT INVESTMENT SOLUTIONS LTD

Directors

(The company's officers)

MR AFZAL ALI

(~43 year old British national)

TRUST HOUSE C/O ISAACS ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, BD1 5LL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2014

MR LIAQUAT ALI

(~41 year old British national)

TRUST HOUSE C/O ISAACS ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, WEST YORKSHIRE, BD1 5LL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2014

MR SHEHZAD ALI

(~32 year old British national)

TRUST HOUSE C/O ISAACS ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, WEST YORKSHIRE, BD1 5LL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2014

Shareholders

(Persons of Significant Control)

Mr Shehzad Ali

(~32 year old British national)

Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Afzal Ali

(~43 year old British national)

Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Liaquat Ali

(~41 year old British national)

Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A1 PACKAGING UK LIMITED

MR AFZAL ALI

ONLINE DESIGN & DIGITAL MARKETING LTD

MR AFZAL ALI
MR LIAQUAT ALI
MR SHEHZAD ALI

PROPAK HOLDINGS LIMITED

MR. LIAQUAT ALI
MR SHEHZAD ALI

STORM TRADING GROUP LIMITED

MR. LIAQUAT ALI
MR SHEHZAD ALI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)