Mohammed Riaz, United Kingdom
Riaz Mohammed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- LLP Designated Member
- Director
- Secretary
- Director
Location
AYLESBURY
Charts
Visits
Business areas
Business related areas
- Birmingham
- North Yorkshire
- Slough
- Glasgow City
- Westminster
- Edinburgh
- Solihull
- Cambridgeshire
- Coventry
- Harrow
- Manchester
- Stockton-On-Tees
- Kirklees
- Dundee City
- Bradford
- City Of London
- Tower Hamlets
- Calderdale
- Rotherham
- Sefton
- Kingston Upon Hull
- Camden
- Wakefield
- Islington
- Redbridge
- Barking And Dagenham
- Denbighshire
- Derby
- Staffordshire
- Nottingham
- Reading
- Buckinghamshire
- Lewisham
- Hounslow
- Hampshire
- Fife
- South Lanarkshire
- Sheffield
- Southend-On-Sea
- Wandsworth
- Luton
- Liverpool
- West Lothian
- Bolton
- Ealing
- Belfast
- Southwark
- Lincolnshire
- Rochdale
- Hertfordshire
History
| Date | Event | Region |
|---|---|---|
| Thursday, October 15, 1998 | Appointment as Director | Kirklees |
| Sunday, April 1, 2001 | Appointment as Director | Rotherham |
| Tuesday, April 6, 2004 | Appointment as Secretary | Sefton |
| Monday, May 10, 2004 | Appointment as Secretary | Bradford |
| Tuesday, August 2, 2005 | Appointment as Director | Birmingham |
| Friday, November 18, 2005 | Appointment as Director | Kingston Upon Hull |
| Wednesday, June 6, 2007 | Appointment as Secretary | Camden |
| Wednesday, July 11, 2007 | Appointment as Secretary | Edinburgh, City Of |
| Friday, September 19, 2008 | Appointment as Director | Birmingham |
| Wednesday, September 2, 2009 | Appointment as Director | Westminster |
| Friday, March 26, 2010 | Resignation as Director | Birmingham |
| Friday, June 18, 2010 | Appointment as Director | Wakefield |
| Monday, March 26, 2012 | Appointment as Director | Calderdale |
| Wednesday, August 1, 2012 | Appointment as Director | Manchester |
| Wednesday, January 16, 2013 | Appointment as Director | Birmingham |
| Friday, February 15, 2013 | Appointment as Director | Redbridge |
| Wednesday, May 15, 2013 | Appointment as Director | Glasgow City |
| Friday, June 14, 2013 | Appointment as Director | Barking And Dagenham |
| Thursday, August 29, 2013 | Appointment as Director | Islington |
| Monday, October 28, 2013 | Appointment as Secretary | North Yorkshire |
| Tuesday, January 28, 2014 | Appointment as Director | Barking And Dagenham |
| Monday, December 22, 2014 | Appointment as Director | Denbighshire |
| Wednesday, January 28, 2015 | Appointment as Director | Derby |
| Tuesday, September 15, 2015 | Appointment as Director | Staffordshire |
| Thursday, October 8, 2015 | Appointment as Llpdmem | Slough |
| Friday, January 1, 2016 | Appointment as Director | Camden |
| Monday, February 15, 2016 | Appointment as Llpdmem | Camden |
| Monday, March 21, 2016 | Appointment as Secretary | Nottingham |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (50-75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Westminster |
| Thursday, April 7, 2016 | Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%) as a member of a firm | Birmingham |
| Tuesday, April 12, 2016 | Appointment as Director | Birmingham |
| Thursday, April 21, 2016 | Appointment as Secretary | Redbridge |
| Monday, April 25, 2016 | Appointment as Director | Reading |
| Saturday, April 30, 2016 | Appointment as Shareholder (50-75%) | Birmingham |
| Sunday, May 1, 2016 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Buckinghamshire |
| Thursday, May 5, 2016 | Appointment as Secretary | Glasgow City |
| Friday, July 1, 2016 | Appointment as Shareholder (25-50%),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 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Edinburgh, City Of |
| Monday, August 1, 2016 | Appointment as Shareholder (above 75%) | Kirklees |
| Friday, September 30, 2016 | Appointment as Shareholder (above 75%) | Kirklees |
| Tuesday, November 15, 2016 | 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 22, 2016 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Harrow |
| Monday, December 12, 2016 | Appointment as Individual or entity with significant influence or control | Birmingham |
| Wednesday, December 14, 2016 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Birmingham |
| Thursday, February 9, 2017 | Appointment as Individual or entity with significant influence or control | Cambridgeshire |
| Wednesday, April 5, 2017 | Appointment as Individual or entity with significant influence or control | Stockton-On-Tees |
| Thursday, May 11, 2017 | Appointment as Individual or entity with significant influence or control | Birmingham |
| Thursday, May 18, 2017 | Appointment as Director | Manchester |
| Tuesday, July 4, 2017 | Appointment as Shareholder (above 75%) | Manchester |
| Thursday, July 13, 2017 | Appointment as Shareholder (25-50%) | Buckinghamshire |
| Friday, July 21, 2017 | Appointment as Individual or entity with significant influence or control | Westminster |
| Wednesday, August 30, 2017 | Resignation as Individual or entity with significant influence or control | Cambridgeshire |
| Friday, September 15, 2017 | Resignation as Shareholder (25-50%) | Buckinghamshire |
| Wednesday, October 18, 2017 | Resignation as Shareholder (25-50%) | Buckinghamshire |
| Thursday, November 2, 2017 | Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Harrow |
| 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 |
| Thursday, December 28, 2017 | Appointment as Individual or entity with significant influence or control | Bradford |
| Monday, January 1, 2018 | 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 | City Of London |
| Thursday, January 11, 2018 | Appointment as Director | Calderdale |
| Thursday, February 22, 2018 | Appointment as Shareholder (50-75%) | Birmingham |
| Monday, March 12, 2018 | 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 | Glasgow City |
| Wednesday, March 28, 2018 | Appointment as Shareholder (above 75%) | Bradford |
| Saturday, April 7, 2018 | Appointment as Individual or entity with significant influence or control | Tower Hamlets |
| Friday, November 2, 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 | Harrow |
| Tuesday, January 1, 2019 | Appointment as Director | Lewisham |
| Friday, January 11, 2019 | Appointment as Shareholder (above 75%) | Wakefield |
| Thursday, March 14, 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 | Hounslow |
| Tuesday, March 19, 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 | Hampshire |
| Wednesday, May 1, 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 | Fife |
| Thursday, May 2, 2019 | Resignation as Director | Hampshire |
| Friday, June 7, 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, July 29, 2019 | Appointment as Director | South Lanarkshire |
| Wednesday, August 28, 2019 | 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 | Sheffield |
| Monday, September 23, 2019 | Appointment as Director | Lewisham |
| Tuesday, October 1, 2019 | Appointment as Director | South Lanarkshire |
| Wednesday, October 2, 2019 | Appointment as Shareholder (above 75%) | South Lanarkshire |
| Thursday, October 24, 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 | Southend-On-Sea |
| Thursday, October 31, 2019 | Appointment as Shareholder (above 75%) | Bradford |
| Thursday, January 2, 2020 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Bradford |
| Wednesday, January 8, 2020 | Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Buckinghamshire |
| Monday, January 20, 2020 | Resignation as Director | City Of London |
| Friday, February 7, 2020 | Resignation as Shareholder (above 75%) | Wakefield |
| Wednesday, February 12, 2020 | Appointment as Shareholder (above 75%) | Kirklees |
| Saturday, February 15, 2020 | Resignation as Director | Rotherham |
| Tuesday, February 25, 2020 | Appointment as Shareholder (above 75%) | Derby |
| Wednesday, February 26, 2020 | Appointment as Director | Wandsworth |
| Tuesday, April 7, 2020 | Appointment as Shareholder (25-50%) | Wakefield |
| Thursday, April 23, 2020 | Resignation as Director | Wandsworth |
| Friday, April 24, 2020 | Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Buckinghamshire |
| Monday, May 18, 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 | Bradford |
| Friday, June 12, 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 | Bradford |
| Tuesday, July 7, 2020 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Coventry |
| Monday, August 17, 2020 | Resignation as Director | Birmingham |
| Thursday, September 17, 2020 | Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Buckinghamshire |
| Thursday, October 1, 2020 | 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 | Southend-On-Sea |
| Thursday, October 15, 2020 | Appointment as Shareholder (25-50%) | City Of London |
| Tuesday, November 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 | Luton |
| Tuesday, December 1, 2020 | Resignation as Shareholder (above 75%) | Wakefield |
| Friday, January 1, 2021 | Appointment 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 | City Of London |
| Saturday, January 30, 2021 | Appointment as Shareholder (above 75%) | Calderdale |
| Monday, March 1, 2021 | 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 | Birmingham |
Financials
| Annual Accounts Reference Date | Gross Profit | Trade Debtors | Employees |
|---|---|---|---|
| Jan 31, 2025 | |||
| Jan 31, 2025 | |||
| Nov 30, 2024 | £ 0 | ||
| Jul 31, 2024 | £ 1 | ||
| Jul 31, 2024 | £ 17 | ||
| Jul 31, 2024 | £ 3 | ||
| Jun 30, 2024 | £ 2 | ||
| Jun 30, 2024 | £ 14 | ||
| Jun 30, 2024 | £ 2 | ||
| May 31, 2024 | £ 5 | ||
| May 31, 2024 | £ 8 | ||
| May 31, 2024 | £ 1 | ||
| May 31, 2024 | £ 0 | ||
| Apr 30, 2024 | £ 1 | ||
| Apr 30, 2024 | |||
| Mar 31, 2024 | £ 20,340 | £ 1 | |
| Mar 31, 2024 | £ 36,560 | £ 0 | |
| Feb 29, 2024 | £ 14,435 | £ 0 | |
| Feb 29, 2024 | £ 1 | ||
| Feb 28, 2024 | |||
| Jan 26, 2024 | £ 1 | ||
| Dec 31, 2023 | £ 0 | ||
| Dec 31, 2023 | £ 0 | ||
| Nov 30, 2023 | £ 3 | ||
| Nov 30, 2023 | £ 0 | ||
| Sep 30, 2023 | £ 1 | ||
| Sep 30, 2023 | £ 1 | ||
| May 31, 2023 | £ 40,879 | £ 5 | |
| Mar 31, 2023 | £ 1 | ||
| Feb 28, 2023 | £ 0 | ||
| Dec 31, 2022 | £ 0 | ||
| Sep 30, 2022 | £ 3 | ||
| Sep 30, 2022 | £ 9 | ||
| Aug 31, 2022 | £ 8 | ||
| Mar 31, 2022 | £ 5 | ||
| Oct 31, 2021 | |||
| May 31, 2021 | £ 1 | ||
| Oct 31, 2020 | |||
| Oct 31, 2020 | £ 270,650 | £ 0 | |
| Jun 30, 2020 | £ 0 | ||
| Jul 31, 2019 | |||
| Feb 28, 2019 | |||
| Feb 28, 2019 | |||
| Oct 31, 2018 | |||
| Apr 30, 2018 | |||
| Mar 31, 2018 | £ 2,240 | £ 0 | |
| Mar 31, 2018 | |||
| Mar 31, 2018 | £ 332,845 | ||
| Mar 31, 2018 | |||
| Jan 31, 2018 | |||
| Totals | £ 36,560 | £ 681,389 | £ 94 |
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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