RIAAN MONEY LTD
6 STATION PARADE, NORTHOLT ROAD, HARROW HA2 8HB- Active
- Private Limited Company
- Company No. 09746252
- Last Updated: 01 Mar 2024
Company Profile
RIAAN MONEY LTD was incorporated on Monday, August 24, 2015 as a Private Limited Company with registered address in HARROW. RIAAN MONEY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 15 days.
| Name | RIAAN MONEY LTD |
|---|---|
| Company number | 09746252 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 STATION PARADE, NORTHOLT ROAD HARROW HA2 8HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Abdullah Rasouli Nationality: British |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kalimashraf Mukhtiyaruddin Malek Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIAAN MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIAAN MONEY LTD | 24 Aug 2015 |