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Riaz Ali (1978), United Kingdom

Ali Riaz (1978)

Reports

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

Location

London

Business areas

Business related areas

  • Tower Hamlets
  • Islington

History

Partial History
Date Event Region
Monday, October 1, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, January 1, 2020Appointment as Shareholder (above 75%)Tower Hamlets
Saturday, June 20, 2020Appointment as Shareholder (above 75%) as a trustee of a trustIslington
Friday, July 10, 2020Appointment as Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 4
Jun 30, 2020£ 2
Mar 31, 2020
Jan 31, 2020
Jun 30, 2019
Totals£ 6

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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