Mohammad Riaz
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RAVAGH RESTAURANT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RATVI FRUIT & VEG LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AUTOMAX TINTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BAJA CAR HIRE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ASH1963 LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | MO'S AUTO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | Z I EVENT UK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | STOP FOOD AND WINE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/03/2023 |
| Person with significant control | CARSON INVESTMENTS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | JUBLEE SOFA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PBTIB | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PAKISTAN BRITAIN TRADE AND INVESTMENT BOARD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RHUBARB EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PENDLE TAXI LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/05/2021 |
| Person with significant control | PARTOZA SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RT BUILDERS & DEVELOPERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | R & Z PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ELEC SOLUTIONS 02 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SURTOL RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MRA GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAM 99P PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EURO WHOLESALE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | QURESHI PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | XOOM TRAVEL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 13/11/2020 |
| Person with significant control | AF & H SUPERMARKET UK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/02/2023 |
| Person with significant control | DAILY FOODS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALL TIME FOOD AND WINE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MY CHOICE FOOD AND WINE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ATR ELECTRONICS LTD | — | Proposal to strike off | 19/06/2024 – 07/10/2019 |
| Person with significant control | KLEARSCOPE SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OMIKRON SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ILFORD MANAGEMENT CO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAIDER SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – 15/12/2017 |
| Person with significant control | ASIAN GATE (HULL) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 31/10/2018 |
| Person with significant control | MO'S MOTORS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TABISH AND CO DROYLSDEN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SUNSTAR (UK) LTD | — | Active | 19/06/2024 – present |
| Person with significant control | M R TRADING (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 20/12/2018 |
| Person with significant control | R2 AUTOMOTIVES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FENHAM CONTINENTAL FOOD STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FOOD GIANT EXPRESS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FOOD SALE EXPRESS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | JR ENTERTAINMENT PROMOTION INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SAM 99 P LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |