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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Uddin, Shamsu
    Born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
    Mr Shamsu Uddin
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Alam, Sumia
    Director born in October 1997
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-10 ~ 2024-09-04
    OF - Director → CIF 0
    Ms Sumia Alam
    Born in October 1997
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-08-10 ~ 2024-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Uddin, Shamsu
    Business Development Manager born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2024-09-02
    OF - Director → CIF 0
    Mr Shamsu Uddin
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2024-08-10
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2024-08-10 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kayani, Omar Haseeb
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Omar Haseeb Kayani
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ 2024-11-15
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mostafa, Sabina
    Business Executive born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-07-26
    OF - Director → CIF 0
parent relation
Company in focus

AMANA DIRECT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
6,104 GBP2024-11-30
7,630 GBP2023-11-30
Current Assets
38,826 GBP2024-11-30
42,131 GBP2023-11-30
Creditors
Amounts falling due within one year
-350 GBP2024-11-30
-578 GBP2023-11-30
Net Current Assets/Liabilities
38,476 GBP2024-11-30
41,553 GBP2023-11-30
Total Assets Less Current Liabilities
44,580 GBP2024-11-30
49,183 GBP2023-11-30
Creditors
Amounts falling due after one year
-15,333 GBP2024-11-30
-22,170 GBP2023-11-30
Net Assets/Liabilities
29,247 GBP2024-11-30
27,013 GBP2023-11-30
Equity
29,247 GBP2024-11-30
27,013 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30

  • AMANA DIRECT LTD
    Info
    Registered number 08779130
    icon of address606 Romford Road, London E12 5AF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.