Riaz & Co Holdings Ltd (registration number 12550880) is a private limited company legally formed on 2020-04-07 originating in England. The business is registered at The Outlet, Bradley Street, Castleford WF10 1HR. Riaz & Co Holdings Ltd is operating under SIC: 68100 - "buying and selling of own real estate", SIC: 64304 - "activities of open-ended investment companies".
Company details
| Name | Riaz & Co Holdings Ltd |
| Number | 12550880 |
| Date of Incorporation: | April 7, 2020 |
| End of financial year: | 30 April |
| Address: | The Outlet, Bradley Street, Castleford, WF10 1HR |
| SIC code: |
68100 - Buying and selling of own real estate 64304 - Activities of open-ended investment companies |
When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Mohammed R. (in the company from 27 March 2023). The official register lists 5 persons of significant control, namely: Mohammed R. owns over 3/4 of shares, Mohammed R. owns over 3/4 of shares, Mohammed R. has substantial control or influence.
Directors
People with significant control
Mohammed R.
27 March 2023
| Nature of control: |
75,01-100% shares |
Mohammed R.
10 April 2022 - 27 March 2023
| Nature of control: |
75,01-100% shares |
Mohammed R.
11 November 2021 - 10 April 2022
| Nature of control: |
significiant influence or control |
Shakila R.
7 April 2020 - 11 November 2021
| Nature of control: |
25-50% shares |
Mohammed R.
7 April 2020 - 11 November 2021
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 | accounts |
Free Download
(7 pages)
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