MOHAMMAD RIAZ - ILFORD
MOHAMMAD RIAZ - ILFORD
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Overview
MR MOHAMMAD RIAZ is a Director from Ilford Essex. This person was born in July 1960, which was over 64 years ago. MR MOHAMMAD RIAZ is British and resident in United Kingdom. This company officer is, or was, associated with at least 4 company roles.
Companies associated with this officer had at least £2,097,610 shareholder value and £368,079 cash in recent accounts.
Their most recent appointment, in our records, was to SAM 99 P LTD on 2010-12-03.
Address
67, Cranbrook Road
Ilford
Essex
IG1 4PG
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SAM 99 P LTD | Active | Director | 2010-12-03 | CURRENT | £367,968 cash, £2,100,155 equity |
| UK STAR RETAIL LIMITED | Dissolved - no longer trading | Director | 2010-10-01 until 2014-06-05 | RESIGNED | |
| NATUREAST LIMITED | Active | Director | 2010-07-29 until 2014-09-18 | RESIGNED | £111 cash, £-2,545 equity |
| UK STAR RETAIL LIMITED | Dissolved - no longer trading | Director | 2009-07-28 until 2010-03-25 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SAM 99P PROPERTIES LIMITED | 2020-07-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| SAM 99 P LTD | 2017-04-07 | Significant influence or control |
| SAM 99 P LTD | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| MR MUHAMMAD ZIA ASGHAR RAJA | Director | Ilford, United Kingdom | 8 |
| MRS HANDE RIAZ | Company Director | Ilford, England | 1 |
| MR MUHAMMAD WAQAR MAQSOOD | Director | Ilford, United Kingdom | 4 |
| MR FIDA HUSSAIN ASGHAR RAJA | Director | Ilford, England | 11 |
| COMPANY DIRECTORS LIMITED | London | 1 | |
| MR FIDA HUSSAIN ASGHAR RAJA | Company Director | Hounslow | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HLH ACCOUNTANTS LIMITED | Ilford, England | 51 | |
| SHWETAMBARI SHARMA | Ilford, England | 1 | |
| MR SANDEEP SHARMA | Director | Ilford, England | 1 |
| ZUBAIR KHAN | Ilford, England | 1 | |
| ZUBAIR KHAN | Director | Ilford, England | 1 |
| MR SAHIBZADA MIR MUZAFFAR KHAN | Ilford, United Kingdom | 1 | |
| MR SHAHID ALI ASADI | Director | Ilford, England | 1 |
| MR SAHIBZADA MIR MUZAFFAR KHAN | Director | Ilford, United Kingdom | 1 |
| MR SALMAN FACKIR MOHAIDEEN | Accountant | Ilford, England | 4 |
| MR LUIGI JACOPO BORRELLO | Director | Ilford, England | 3 |