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Farook, Riswan
Farook, Riswan
British accountant born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 1
280, Long Lane, Bexleyheath, DA7 5HZ, England
Farook, Riswan
British consultant born in September 1974Resident in England
Registered addresses and corresponding companiesFarook, Riswan
British accountant born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Riswan Farook
British born in September 1974Resident in England
Registered addresses and corresponding companiesFarook, Riswan
Registered addresses and corresponding companiesMr Riswan Farook
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 280 Long Lane, Bexleyheath, United KingdomActive Corporate (1 parent)Equity (Company account)2,768 GBP2024-04-30Officer
2013-04-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE - 2 77 Milson Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)511 GBP2023-06-30Officer 2023-02-14 ~ nowIIF 1 - Director → ME
- 3 280 Long Lane, Bexleyheath, United KingdomDissolved Corporate (1 parent)Officer 2017-03-24 ~ dissolvedIIF 8 - Director → ME 2017-03-24 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-03-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 280 Long Lane, Bexleyheath, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-18,115 GBP2023-08-31Officer 2020-08-05 ~ nowIIF 3 - Director → ME 2020-08-05 ~ nowIIF 12 - Secretary → MEPerson with significant control 2020-08-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 280 Long Lane, Bexleyheath, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-11-12 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 280 Long Lane, Bexleyheath, United KingdomActive Corporate (1 parent)Equity (Company account)-2,794 GBP2023-03-31Officer 2011-05-11 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 280 Long Lane, Bexleyheath, EnglandActive Corporate (2 parents)Equity (Company account)1,983 GBP2024-03-31Officer 2017-11-30 ~ 2018-09-03IIF 7 - Director → ME 2017-11-30 ~ 2018-09-03IIF 14 - Secretary → MEPerson with significant control 2017-11-30 ~ 2018-09-03IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2 103b Island Business Centre, 18 -36 Wellington Street, Woolwich, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,688 GBP2023-03-31Officer 2014-11-13 ~ 2017-07-18IIF 6 - Director → MEPerson with significant control 2016-06-20 ~ 2017-07-18IIF 16 - Ownership of shares – 75% or more → OE
