Riaz Impex Ltd (reg no 13015808) is a private limited company legally formed on 2020-11-13 in United Kingdom. The business was registered at Flat 17E 4 Mann Island, Liverpool, Merseyside L3 1BP. Riaz Impex Ltd is operating under SIC code: 47910 - "retail sale via mail order houses or via internet".
Company details
| Name | Riaz Impex Ltd |
| Number | 13015808 |
| Date of Incorporation: | 2020/11/13 |
| End of financial year: | 30 November |
| Address: | Flat 17E 4 Mann Island, Liverpool, Merseyside, L3 1BP |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
As for the 1 managing director that can be found in this particular firm, we can name: Mohsin R. (in the company from 13 November 2020). The Companies House lists 3 persons of significant control, namely: Mohsin R. has over 3/4 of shares, 3/4 to full of voting rights, Iqra S. has 1/2 or less of shares, 1/2 or less of voting rights, Maria M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Mohsin R.
13 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iqra S.
23 December 2021 - 16 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Maria M.
10 November 2021 - 16 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control 2024/03/22 filed on: 26th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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