Mohammad Riaz
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1978
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RAVAGH RESTAURANT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RATVI FRUIT & VEG LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AUTOMAX TINTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BAJA CAR HIRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASH1963 LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MO'S AUTO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | Z I EVENT UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STOP FOOD AND WINE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/3/2023 |
| Persona con control significativo | CARSON INVESTMENTS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JUBLEE SOFA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PBTIB | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PAKISTAN BRITAIN TRADE AND INVESTMENT BOARD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RHUBARB EXPRESS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PENDLE TAXI LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/5/2021 |
| Persona con control significativo | PARTOZA SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RT BUILDERS & DEVELOPERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | R & Z PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELEC SOLUTIONS 02 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SURTOL RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MRA GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAM 99P PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EURO WHOLESALE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | QURESHI PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | XOOM TRAVEL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 13/11/2020 |
| Persona con control significativo | AF & H SUPERMARKET UK LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/2/2023 |
| Persona con control significativo | DAILY FOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALL TIME FOOD AND WINE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MY CHOICE FOOD AND WINE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ATR ELECTRONICS LTD | — | Solicitud de baja | 19/6/2024 – 7/10/2019 |
| Persona con control significativo | KLEARSCOPE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OMIKRON SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ILFORD MANAGEMENT CO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAIDER SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 15/12/2017 |
| Persona con control significativo | ASIAN GATE (HULL) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/10/2018 |
| Persona con control significativo | MO'S MOTORS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TABISH AND CO DROYLSDEN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUNSTAR (UK) LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | M R TRADING (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/12/2018 |
| Persona con control significativo | R2 AUTOMOTIVES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FENHAM CONTINENTAL FOOD STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FOOD GIANT EXPRESS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FOOD SALE EXPRESS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JR ENTERTAINMENT PROMOTION INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAM 99 P LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |