Riaz Hussain Ali Moosa Raza

Raza Riaz Hussain Ali Moosa

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Reports

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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director
None

Business areas

Business related areas

Lancashire
Manchester
Trafford
Birmingham

History

Partial History
Date	Event	Region
Monday, April 2, 2007	Appointment as Director	Trafford
Thursday, May 29, 2008	Appointment as Director	Birmingham
Monday, August 10, 2009	Appointment as Secretary	Lancashire
Friday, February 26, 2016	Appointment as Director	Manchester
Wednesday, April 6, 2016	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 Individual or entity with significant influence or control	Lancashire
Saturday, February 25, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Manchester
Sunday, April 2, 2017	Appointment as Shareholder (25-50%)	Trafford
Friday, April 6, 2018	Resignation as Secretary	Lancashire
Monday, April 16, 2018	Resignation as Director	Lancashire
Monday, June 25, 2018	Resignation as Director	Trafford
Wednesday, June 27, 2018	Resignation as Director	Manchester
Friday, August 6, 2021	Resignation 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 Individual or entity with significant influence or control	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Aug 31, 2020						£ 1
Feb 28, 2018
Apr 30, 2017
May 31, 2014	£ 640	£ 6,441	£ 58,049	£ 1,134	£ 62,716
Totals	£ 640	£ 6,441	£ 58,049	£ 1,134	£ 62,716	£ 1

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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Riaz Hussain Ali Moosa Raza

Raza Riaz Hussain Ali Moosa

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