The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Riaz, Mohammed
Riaz, Mohammed
British director born in December 1929Resident in England
Registered addresses and corresponding companiesRiaz, Mohammed
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 5
65 Albert Road, Aston, Birmingham, West Midlands, B6 5NE, England
Mr Mohammed Riaz
British born in December 1929Resident in England
Registered addresses and corresponding companiesMr Mohammed Riaz
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 9 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom
Riaz, Mohammed
British director born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Riaz
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
- 1 18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer
2016-04-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 270-272a Slade Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2019-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 110 Brockhurst Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)3,230 GBP2023-05-31Officer 2019-05-01 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 The Exchange, Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-430 GBP2016-02-28Officer 1999-05-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5RIAZ TRAVEL LIMITED - 2018-02-22 Unit 5 1a Bowyer Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-66,417 GBP2018-03-31Officer 2008-04-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 1
RIAZ MSB LIMITED
- nowGLOBAL FOREX LIMITED - 2002-04-05 Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (1 parent)Officer 2002-10-07 ~ 2012-12-07IIF 4 - Director → ME - 2 Unit 5 1a Bowyer Road, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-50,658 GBP2024-02-29Officer 2018-02-22 ~ 2020-08-17IIF 1 - Director → MEPerson with significant control 2018-02-22 ~ 2020-08-17IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
