Riffat Riaz

Riaz Riffat

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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
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Business areas

Business related areas

Rochdale
Lancashire
Hackney

History

Partial History
Date	Event	Region
Monday, May 13, 2013	Appointment as Director	Rochdale
Wednesday, June 19, 2013	Appointment as Director	Rochdale
Thursday, November 20, 2014	Appointment as Director	Lancashire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Rochdale
Thursday, January 20, 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%)	Lancashire
Monday, January 31, 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	Lancashire
Monday, March 27, 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	Hackney

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
Jan 31, 2024
Dec 31, 2017	£ 2	£ 2
Dec 31, 2015	£ 15,268	£ 1,493	£ 56,117	£ 333	£ 42,009
Nov 30, 2015	£ 3,456	£ 2,845	£ 1,739		£ 1,128
Totals	£ 18,726	£ 4,340	£ 57,856	£ 333	£ 43,137

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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Riffat Riaz

Riaz Riffat

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