RIAZ INVESTMENTS LTD
34 BROOK STREET, WARWICK CV34 4BL- Active
- Private Limited Company
- Company No. 07902125
- Last Updated: 01 Mar 2024
Company Profile
RIAZ INVESTMENTS LTD was incorporated on Monday, January 9, 2012 as a Private Limited Company with registered address in WARWICK. RIAZ INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 8 months and 25 days.
| Name | RIAZ INVESTMENTS LTD |
|---|---|
| Company number | 07902125 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Shamim Riaz Qureshi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mohd Riaz Qureshi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (27 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against RIAZ INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIAZ INVESTMENTS LTD | 09 Jan 2012 |