Amina Riaz, United Kingdom

Riaz Amina

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm

Other countries

Amina Riaz has also appointments in companies of Spain

Business areas

Business related areas

Hounslow
Bournemouth
Manchester
Wandsworth

History

Partial History
Date	Event	Region
Wednesday, March 7, 2018	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)	Hounslow
Wednesday, February 26, 2020	Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hounslow
Friday, June 19, 2020	Appointment as Director	Hounslow
Wednesday, October 13, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bournemouth
Friday, February 9, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Manchester
Thursday, January 16, 2025	Appointment as Director	Wandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024
Mar 31, 2024	£ 60,768	£ 7
Jun 30, 2023		£ 1
Totals	£ 60,768	£ 8

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Amina Riaz, United Kingdom

Riaz Amina

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