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 Mohammad Riaz
Mr Mohammad Riaz
British born in December 1968Resident in England
Registered addresses and corresponding companiesRiaz, Mohammad
British builder born in December 1968Resident in England
Registered addresses and corresponding companiesRiaz, Mohammad
British director born in December 1968Resident in England
Registered addresses and corresponding companiesRiaz, Mohammad
British self employed born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 11
9, Overstone Road, Luton, LU4 8QY, United Kingdom
Riaz, Mohammad
British taxi driver born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 12 9, Overstone Road, Luton, LU4 8QY, England
- 1 9 Overstone Road, Luton, United KingdomDissolved Corporate (1 parent)Officer
2015-11-04 ~ dissolvedIIF 11 - Director → ME - 2 9 Overstone Road, Luton, EnglandActive Corporate (1 parent)Officer 2024-08-06 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 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
- 3 9 Overstone Road, Luton, EnglandActive Corporate (2 parents)Officer 2025-02-13 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4PAKISTAN BRITAIN TRADE AND INVESTMENT CHAMBER LIMITED - 2022-01-28 9 Overstone Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2022-01-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-01-05 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 9 Overstone Road, Luton, England, United KingdomDissolved Corporate (1 parent)Officer 2022-02-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-02-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 9 Overstone Road, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2021-04-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 26 Belmont Place, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-03-24 ~ 2014-04-10IIF 12 - Director → ME
