Riaz Investments Ltd (Companies House Registration Number 07902125) is a private limited company legally formed on 2012-01-09. This company is registered at 34 Brook Street, Warwick CV34 4BL. Riaz Investments Ltd is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".
Company details
| Name | Riaz Investments Ltd |
| Number | 07902125 |
| Date of Incorporation: | 2012-01-09 |
| End of financial year: | 31 January |
| Address: | 34 Brook Street, Warwick, CV34 4BL |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Mohd Q. (appointed on 09 January 2012). The official register lists 2 persons of significant control, namely: Mohd Q. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Shamim Q. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Mohd Q.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shamim Q.
6 April 2016 - 31 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Address change date: 9th May 2024. New Address: 23 Jury Street Warwick Warwickshire CV34 4EH. Previous address: 23 34 Jury Street Warwick Warwickshire CV34 4EH England filed on: 9th, May 2024 | address |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Q&a Planning Limited [0.00 mile] | |
| Corstorphine & Wright New Co Limited [0.02 mile] | |
| Professional Care Recruitment Limited [0.03 mile] | |
| Churn Valley (monmouth) Limited [0.04 mile] |
| Corstorphine + Wright Limited [0.01 mile] | |
| Professional Care Recruitment Int Ltd. [0.03 mile] | |
| Party Creations Limited [0.03 mile] | |
| Consort Properties Limited [0.04 mile] |