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Riaz & Sons Holding Private Limited Company (Director)

Riaz & Sons Holding Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Riaz & Sons Holding Private Limited Company - 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Charts

Visits

RIAZ & SONS HOLDING PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-1001

Business areas

Business related areas

  • Brent
  • Barnet

History

Partial History
Date Event Region
Friday, May 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, November 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, January 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, February 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, July 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Saturday, June 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 6,500 £ 2
Jun 30, 2024£ 5,132 £ 1
Mar 31, 2024£ 1,110,465 £ 16
Feb 29, 2024£ 73,565 £ 2
Jan 31, 2024£ 150 £ 3
Totals£ 1,195,812£ 24

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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