Mohammad Riaz, United Kingdom

Riaz Mohammad

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Business areas
History
Financials
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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

It includes

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

Other countries

Mohammad Riaz has also appointments in companies of Spain

Business areas

Business related areas

Medway
Northamptonshire
Stockport
Birmingham
Tameside
Lancashire
Newham
Kingston Upon Hull
Bolton
Dundee City
Barnet
Derby
Luton
Waltham Forest
Redbridge
Manchester
Bridgend
Kirklees
Coventry
Tower Hamlets
Southwark
City Of London
Hackney
Haringey
Wandsworth
Havering
Brent
Camden
Newcastle Upon Tyne
Islington
Ealing
Merton
East Renfrewshire

History

Partial History
Date	Event	Region
Friday, July 1, 2005	Appointment as Director	Barnet
Monday, September 13, 2010	Appointment as Secretary	Northamptonshire
Monday, September 27, 2010	Appointment as Director	Kirklees
Tuesday, November 1, 2011	Appointment as Director	Manchester
Thursday, March 1, 2012	Resignation as Secretary	Northamptonshire
Tuesday, March 27, 2012	Appointment as Secretary	Northamptonshire
Monday, October 1, 2012	Appointment as Director	Northamptonshire
Monday, November 5, 2012	Appointment as Director	Luton
Thursday, October 24, 2013	Appointment as Director	Medway
Monday, June 9, 2014	Appointment as Director	Lancashire
Friday, May 1, 2015	Appointment as Director	Derby
Thursday, November 26, 2015	Appointment as Secretary	Redbridge
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport
Thursday, April 21, 2016	Appointment as Director	Birmingham
Friday, April 22, 2016	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Director	Birmingham
Saturday, April 23, 2016	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Birmingham
Friday, July 1, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Newcastle Upon Tyne
Wednesday, July 20, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Bolton
Thursday, July 21, 2016	Appointment as Director	Bridgend
Monday, August 1, 2016	Appointment as Director	Manchester
Friday, September 9, 2016	Appointment as Director	Waltham Forest
Thursday, September 29, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Saturday, October 1, 2016	Appointment as Shareholder (above 75%)	Manchester
Tuesday, November 1, 2016	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Hackney
Sunday, January 1, 2017	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	Lancashire
Wednesday, June 7, 2017	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	Tameside
Friday, June 9, 2017	Appointment as Individual or entity with significant influence or control	Lancashire
Monday, October 2, 2017	Appointment as Shareholder (above 75%)	Newham
Monday, October 23, 2017	Appointment 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 and Member of a firm with significant influence or control	Kingston Upon Hull
Friday, November 17, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Dundee City
Monday, November 27, 2017	Appointment as Shareholder (50-75%)	Newham
Thursday, December 7, 2017	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Birmingham
Saturday, September 8, 2018	Resignation as Director	Kingston Upon Hull
Thursday, October 11, 2018	Appointment as Director	Tower Hamlets
Tuesday, October 16, 2018	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	Coventry
Thursday, November 1, 2018	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 and Member of a firm with significant influence or control	Kingston Upon Hull
Tuesday, November 13, 2018	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Monday, December 3, 2018	Resignation as Director	Manchester
Thursday, December 13, 2018	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	Southwark
Thursday, December 20, 2018	Resignation as Shareholder (above 75%)	Manchester
Friday, December 21, 2018	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	Stockport
Friday, March 15, 2019	Appointment as Shareholder (above 75%)	Redbridge
Saturday, March 23, 2019	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	Birmingham
Monday, April 1, 2019	Resignation 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	Southwark
Thursday, May 9, 2019	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	Birmingham
Friday, May 17, 2019	Appointment as Shareholder (25-50%)	City Of London
Monday, October 7, 2019	Resignation as Director	City Of London
Friday, October 18, 2019	Appointment as Individual or entity with significant influence or control	Tower Hamlets
Wednesday, December 18, 2019	Appointment as Director	Havering
Sunday, January 5, 2020	Resignation as Director	Hackney
Friday, January 31, 2020	Resignation as Director	Havering
Sunday, March 1, 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	Southwark
Thursday, March 12, 2020	Appointment as Shareholder (above 75%)	Waltham Forest
Monday, March 16, 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	Havering
Tuesday, May 19, 2020	Appointment as Director	Hackney
Saturday, June 20, 2020	Appointment as Shareholder (50-75%)	Bridgend
Saturday, July 4, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Haringey
Sunday, July 5, 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	Manchester
Friday, July 17, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Redbridge
Thursday, July 30, 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	Wandsworth
Wednesday, September 23, 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	Birmingham
Monday, October 5, 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	Birmingham
Tuesday, November 10, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Brent
Friday, November 20, 2020	Resignation as Shareholder (25-50%)	City Of London
Monday, November 23, 2020	Resignation as Shareholder (25-50%)	City Of London
Friday, January 1, 2021	Resignation as Shareholder (25-50%)	City Of London
Wednesday, March 24, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Camden
Thursday, April 15, 2021	Appointment as Shareholder (above 75%)	Luton
Wednesday, May 12, 2021	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	Birmingham
Thursday, May 13, 2021	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	Wandsworth
Tuesday, May 18, 2021	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	Lancashire
Thursday, June 24, 2021	Appointment as Shareholder (25-50%)	Coventry
Thursday, July 1, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Camden
Thursday, July 15, 2021	Appointment as Director	Lancashire
Wednesday, September 1, 2021	Resignation as Director	Lancashire
Thursday, September 30, 2021	Resignation as Director	Coventry
Wednesday, January 5, 2022	Appointment as Individual or entity with significant influence or control	Luton
Monday, January 24, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Camden
Wednesday, February 9, 2022	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Luton
Thursday, February 17, 2022	Appointment as Director	Redbridge
Thursday, March 3, 2022	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Camden
Friday, April 22, 2022	Resignation as Shareholder (above 75%)	Waltham Forest
Monday, August 1, 2022	Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Tower Hamlets
Wednesday, September 14, 2022	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	Coventry
Thursday, September 22, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Islington
Wednesday, February 1, 2023	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southwark
Friday, February 17, 2023	Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directors	Ealing
Monday, February 20, 2023	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	Lancashire
Friday, February 24, 2023	Appointment as Director	Redbridge
Monday, March 6, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Lancashire
Friday, April 14, 2023	Appointment as Individual or entity with significant influence or control	Merton
Thursday, April 20, 2023	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	East Renfrewshire
Monday, April 24, 2023	Appointment as Director	Stockport
Wednesday, April 26, 2023	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	Brent
Tuesday, June 27, 2023	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	Wandsworth
Saturday, September 30, 2023	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	Luton
Tuesday, October 3, 2023	Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directors	Stockport
Monday, January 1, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Southwark
Friday, April 12, 2024	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	Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Oct 31, 2023					£ 610	£ 12
Sep 30, 2023						£ 1
Aug 31, 2023						£ 4
Aug 31, 2023					£ 479,534	£ 2
Jul 31, 2023						£ 1
Jun 30, 2023					£ 59,703	£ 27
Jun 30, 2023						£ 1
Jun 30, 2023
May 31, 2023						£ 1
Apr 5, 2023						£ 0
Mar 31, 2023					£ 9,000	£ 0
Mar 31, 2023						£ 1
Dec 31, 2022						£ 5
Dec 31, 2022					£ 2,351	£ 3
Dec 31, 2022						£ 10
Nov 30, 2022
Nov 25, 2022
Oct 31, 2022
Oct 31, 2022						£ 1
Sep 30, 2022						£ 3
Sep 30, 2022					£ 356,593	£ 2
Aug 31, 2022						£ 0
Aug 31, 2022					£ 2,755,484	£ 306
Nov 30, 2021						£ 0
Oct 31, 2021						£ 7
Sep 30, 2021						£ 0
Jun 30, 2021						£ 2
May 31, 2021						£ 1
Oct 31, 2020						£ 5
Nov 30, 2019					£ 2,412	£ 4
Nov 30, 2019						£ 202
Sep 30, 2019						£ 0
Aug 31, 2019						£ 5
Jun 30, 2019
Jun 30, 2019					£ 4,000
Jun 30, 2019
Mar 31, 2019						£ 1
Jan 31, 2019					£ 435	£ 1
Oct 31, 2018
Oct 31, 2017		£ 77,404	£ 61,644
Jul 31, 2017		£ 1,515
Feb 28, 2017		£ 0
Sep 30, 2016	£ 2,700	£ 2,700	£ 39,916	£ 9,836	£ 110,431
Mar 31, 2015	£ 1,976	£ 2,398	£ 3,931	£ 1,875	£ 2,478
Totals	£ 4,676	£ 84,017	£ 105,491	£ 11,711	£ 3,783,031	£ 608

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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