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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammad Riaz

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1960
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCITY HEIGHTS HOLDING LIMITED🇬🇧Regno UnitoActive09/03/2026 – present
OfficerCITY HEIGHTS HOLDING LIMITED🇬🇧Regno UnitoActive09/03/2026 – present
Person with significant controlNATIONWIDE REAL ESTATE LIMITED🇬🇧Regno UnitoActive26/09/2025 – present
Person with significant controlOLIVER COPSE LIMITED—Active22/06/2024 – present
Person with significant controlOLIVER’S FISH & CHIPS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBREMONTT INNOVATION LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerCITY HEIGHTS THREE LTD🇬🇧Regno UnitoActive23/04/2026 – present
Person with significant controlCITY HEIGHTS THREE LTD🇬🇧Regno UnitoActive29/01/2026 – present
OfficerCITY HEIGHTS TWO LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlCITY HEIGHTS TWO LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerCITY HEIGHTS ONE LIMITED🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlATR ELECTRONICS LTD—Proposal to strike off26/06/2024 – present
OfficerATR ELECTRONICS LTD—Proposal to strike off20/01/2026 – present
Person with significant controlINTERNATIONAL APPROVAL LIMITED🇬🇧Regno UnitoActive26/06/2024 – 24/11/2020
OfficerSAM 99P PROPERTIES LIMITED🇬🇧Regno UnitoActive06/04/2026 – present
Person with significant controlSAM 99P PROPERTIES LIMITED🇬🇧Regno UnitoActive26/06/2024 – 08/02/2021
Person with significant controlPREMIER SITES PROPERTY GROUP LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlMOHAMMED RIAZ PROPERTIES LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlAKRAM PROPERTIES LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
OfficerLATEST GADGETS LTD🇬🇧Regno UnitoDissolved18/04/2026 – present
Person with significant controlEVEREST1 LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPREMIER SITES LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 06/08/2019
Person with significant controlMILNSBRIDGE NEWS LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant control——Active26/06/2024 – present
Person with significant controlBABA SPICE RESTAURANT LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlK2 BALTI HOUSE LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlCITY HEIGHTS ONE LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlNEWMODE LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlSAM 99 P LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPRIME SITES (UK) LTD🇬🇧Regno UnitoActive26/06/2024 – 12/08/2019
Person with significant controlEVITA BOUTIQUE LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
OfficerADVANCEMENT OF COMMUNITY EMPOWERMENT C.I.C.🇬🇧Regno UnitoActive13/05/2026 – 16/06/2017
OfficerNIGHT LODGE LTD—Dissolved25/05/2026 – present
OfficerUK STAR RETAIL LIMITED—Dissolved04/06/2026 – 25/03/2010
OfficerNIGHT LODGE LIMITED—Dissolved13/06/2026 – 27/03/2007

Timeline (34 events)

13/06/2026

Country of residence updated

[object Object]

04/06/2026

Country of residence updated

Wales → United Kingdom

26/07/2019

Role update

appointed

Network

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Network depth

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