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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Mr Muhammad Riaz
Mr Muhammad Riaz
Pakistani born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Riaz Muhammad
Pakistani born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 1, Buckley Lane, Farnworth, Bolton, BL4 9SH, England
Riaz, Muhammad
Pakistani company director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 146, Sneinton Dale, Nottingham, NG2 4HJ
Muhammad, Riaz
Pakistani company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 1, Buckley Lane, Farnworth, Bolton, BL4 9SH, England
Riaz, Muhammad
Pakistani company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 6 146, 146 Sneinton Dale, Nottingham, NG2 4HJ, United Kingdom
Riaz, Muhammad
Pakistani consultant born in April 1976Resident in England
Registered addresses and corresponding companies
- 1 146 146 Sneinton Dale, Nottingham, United KingdomActive Corporate (2 parents)Officer
2020-12-25 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 Suite C, Bateman Street, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-210,285 GBP2020-03-31Officer 2021-06-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 215, Flat 1 Buckley Lane, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 8 - Director → ME
- 1SEVEN SUMMITS SALT LTD - 2021-03-05MALIK LEATHER AND GARMENTS LTD - 2020-08-18 146 Sneinton Dale, NottinghamDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2019-12-16 ~ 2020-07-20IIF 4 - Director → MEPerson with significant control 2019-12-16 ~ 2020-07-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2 215, Flat 1 Buckley Lane, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)Officer 2012-10-25 ~ 2013-01-12IIF 7 - Director → ME
