Miqdaad Riyaz Versi
Versi Miqdaad Riyaz
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- LLP Designated Member
- Independent Consulting
- Individual or entity with significant influence or control
- Director
Location
NORTHWOODCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, February 28, 2012 | Appointment as Director | Hillingdon |
| Tuesday, January 21, 2014 | Appointment as Director | Harrow |
| Wednesday, January 22, 2014 | Appointment as Director | Harrow |
| Tuesday, April 1, 2014 | Appointment as Director | Harrow |
| Thursday, May 15, 2014 | Appointment as Llpdmem | Harrow |
| Tuesday, February 24, 2015 | Appointment as Director | Hillingdon |
| Monday, November 16, 2015 | Appointment as Director | Southwark |
| Friday, December 2, 2016 | Appointment as Individual or entity with significant influence or control | Croydon |
| Sunday, January 1, 2017 | Appointment as Individual or entity with significant influence or control | Hillingdon |
| Wednesday, February 1, 2017 | Appointment as Director | Richmond Upon Thames |
| Friday, February 24, 2017 | Appointment as Shareholder (above 75%) | Hillingdon |
| Sunday, February 25, 2018 | Resignation as Director and Individual or entity with significant influence or control | Hillingdon |
| Sunday, June 30, 2019 | Resignation as Director | Richmond Upon Thames |
| Wednesday, June 3, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Harrow |
Financials
| Annual Accounts Reference Date | Net Worth | Trade Debtors | Employees |
|---|---|---|---|
| Sep 29, 2024 | £ 0 | ||
| Jul 31, 2024 | £ 461,613 | £ 5 | |
| Mar 31, 2024 | £ 2,378,274 | £ 29 | |
| Apr 2, 2023 | £ 0 | ||
| Feb 28, 2022 | £ 0 | ||
| Sep 30, 2019 | £ 22 | ||
| Jan 31, 2015 | £ 100 | ||
| Jan 31, 2015 | £ 100 | ||
| Totals | £ 200 | £ 2,839,887 | £ 56 |
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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