Riaan Money Ltd (registration number 09746252) is a private limited company created on 2015-08-24 originating in England. This enterprise was registered at 246 St. Albans Road, Watford WD24 4AX. Riaan Money Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | Riaan Money Ltd |
| Number | 09746252 |
| Date of Incorporation: | 2015-08-24 |
| End of financial year: | 31 March |
| Address: | 246 St. Albans Road, Watford, WD24 4AX |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in this company, we can name: Abdullah R. (appointed on 19 December 2022). The official register indexes 2 persons of significant control, namely: Abdullah R. owns over 3/4 of shares, 3/4 to full of voting rights, Kalimashraf M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-03-31 | 2017-03-31 |
| Number Shares Allotted | 100 | 1 |
| Shareholder Funds | 1 | 1 |
People with significant control
Abdullah R.
19 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kalimashraf M.
6 April 2016 - 19 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 31st, March 2024 | accounts |
Free Download
(9 pages)
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