Mohsin Riaz, United Kingdom

Riaz Mohsin

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Reports
Positions
Other countries
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

Positions

Shareholder (above 75%)
Individual or entity with significant influence or control
Manager
Director

Other countries

Mohsin Riaz has also appointments in companies of Spain

Business areas

Business related areas

Redbridge
Walsall
Bradford
Birmingham
Havering
Liverpool
Sandwell
Barking And Dagenham
Camden
Hertfordshire
Islington

History

Partial History
Date	Event	Region
Monday, August 2, 2010	Appointment as Director	Redbridge
Monday, December 12, 2011	Appointment as Secretary	Redbridge
Wednesday, February 13, 2013	Appointment as Director	Redbridge
Monday, January 25, 2016	Appointment as Director	Bradford
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Redbridge
Tuesday, October 25, 2016	Appointment as Individual or entity with significant influence or control	Walsall
Monday, March 27, 2017	Appointment as Shareholder (above 75%)	Birmingham
Monday, October 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	Havering
Friday, November 13, 2020	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%)	Liverpool
Tuesday, November 24, 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
Monday, November 1, 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	Sandwell
Wednesday, November 10, 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	Liverpool
Thursday, December 23, 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	Liverpool
Tuesday, June 14, 2022	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%)	Barking And Dagenham
Wednesday, June 22, 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	Camden
Wednesday, December 7, 2022	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%)	Liverpool
Saturday, March 18, 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	Hertfordshire
Tuesday, July 18, 2023	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 more than 75% of voting rights,Trustee of a trust 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,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Islington
Tuesday, January 23, 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	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Nov 30, 2023							£ 1
Jun 30, 2023							£ 1
Dec 31, 2022
Mar 31, 2022							£ 4
Oct 31, 2018	£ 8,263					£ 5,915	£ 16
Mar 31, 2015		£ 705	£ 2,062	£ 3,815	£ 1,048
Apr 30, 2013		£ 3,914	£ 1,263	£ 25,506	£ 18,400	£ 4,455
Totals	£ 8,263	£ 4,619	£ 3,325	£ 29,321	£ 19,448	£ 10,370	£ 22

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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