RIAZ IMPEX LTD
FLAT 17E 4 MANN ISLAND, LIVERPOOL, MERSEYSIDE L3 1BP- Active
- Private Limited Company
- Company No. 13015808
- Last Updated: 01 Mar 2024
Company Profile
RIAZ IMPEX LTD was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in MERSEYSIDE. RIAZ IMPEX LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 11 months and 25 days.
| Name | RIAZ IMPEX LTD |
|---|---|
| Company number | 13015808 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 17E 4 MANN ISLAND LIVERPOOL MERSEYSIDE L3 1BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Iqra Salman Nationality: Pakistani |
Dates: Thursday, December 23, 2021 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Maria Malik Nationality: Pakistani |
Dates: Wednesday, November 10, 2021 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohsin Riaz Nationality: Pakistani |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIAZ IMPEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIAZ IMPEX LTD | 13 Nov 2020 |