NATIONAL COURIERS DIRECT LTD

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 2

1
Khaliq, Muhammad Waheed
Company Director born in September 1987
Individual (6 offsprings)
Officer
2024-10-15 ~ now
OF - Director → CIF 0
Mr Muhammad Waheed Khaliq
Born in September 1987
Individual (6 offsprings)
Person with significant control
2024-10-15 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Raja, Abdul Sattar
Company Director born in September 1992
Individual (3 offsprings)
Officer
2024-10-15 ~ now
OF - Director → CIF 0
Mr Abdul Sattar Raja
Born in September 1992
Individual (3 offsprings)
Person with significant control
2024-10-15 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Shaheen, Kiran
Director born in November 1983
Individual
Officer
2022-01-27 ~ 2024-07-09
OF - Director → CIF 0
Ms Kiran Shaheen
Born in November 1983
Individual
Person with significant control
2022-01-27 ~ 2024-07-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Ahmad, Shakeel
Director born in June 1963
Individual
Officer
2024-07-08 ~ 2024-10-24
OF - Director → CIF 0
Mr Shakeel Ahmad
Born in June 1963
Individual
Person with significant control
2024-07-11 ~ 2024-10-24
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Cash at bank and in hand

1,982 GBP2024-01-31

Creditors

Amounts falling due within one year

-3,132 GBP2024-01-31

Net Current Assets/Liabilities

-1,150 GBP2024-01-31

Net Assets/Liabilities

-1,150 GBP2024-01-31

Other Creditors

Amounts falling due within one year

3,132 GBP2024-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

NATIONAL COURIERS DIRECT LTD
Info
Registered number 13875406
Studio 9 50-54 St. Pauls Square, Birmingham B3 1QS
Private Limited Company incorporated on 2022-01-27 (3 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.