Mohammad Saqib Riaz

Riaz Mohammad Saqib

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

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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
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with right to appoint and remove directors
Shareholder (25-50%) as a trustee of a trust
Shareholder (above 75%)
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Shareholder (above 75%) as a member of a firm
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

History

Partial History
Date	Event	Region
Thursday, November 26, 2015	Appointment as Director	Newham
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rights	Newham
Tuesday, October 3, 2017	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Newham
Wednesday, November 8, 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	Newham
Thursday, March 1, 2018	Appointment as Director	Newham
Monday, November 26, 2018	Resignation as Director	Newham
Monday, June 24, 2019	Appointment as Director	Newham
Wednesday, February 1, 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	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2024	£ 8,455	£ 2
Dec 31, 2023		£ 5
Mar 31, 2017
Totals	£ 8,455	£ 7

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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Mohammad Saqib Riaz

Riaz Mohammad Saqib

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