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Mr. Riaz Mehmood Khan
Mr. Riaz Mehmood Khan
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 1
46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
Riaz Memmood Khan
British born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 2 1422-4 London Road, Leigh-on-sea, Essex, SS9 2UL
Mr Riaz Mehmood Khan
British born in October 1958Resident in Canada
Registered addresses and corresponding companies
IIF 3 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
Khan, Riaz Mehmood, Mr.
British managing director born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 4 46-54, High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
Khan, Riaz Memmood
British consultant born in October 1958Resident in England
Registered addresses and corresponding companies
IIF 5 18 Ripley Drive, Cramlington, Northumberland, NE23 7XA
Khan, Riaz Mehmood
British director born in October 1958Resident in Canada
Registered addresses and corresponding companiesKhan, Riaz Memmood
British it consultant born in October 1958Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 8 1422/4 London Road, Leigh On Sea, Essex, SS9 2UL
Khan, Riaz Memmood
British it director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3 Blenheim Close, Blackburn, Lancashire, BB1 8QL
Khan, Riaz Mehmood
Registered addresses and corresponding companies
IIF 10 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
- 1 1422/4 London Road, Leigh On Sea, EssexDissolved corporate (3 parents)Officer
1998-11-05 ~ dissolvedIIF 8 - director → ME - 2CHAPTERFOIL TRADING LIMITED - 1987-08-19 1422/4 London, Road, Leigh On Sea, EssexDissolved corporate (2 parents)Officer ~ dissolvedIIF 6 - director → ME
- 3THE GLOBAL SERVICES GRID LIMITED - 2007-05-25 1422-4 London Road, Leigh-on-sea, EssexDissolved corporate (2 parents)Officer 2004-09-29 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 46-54 High Street, Ingatestone, Essex, United KingdomCorporate (1 parent)Officer 2023-11-21 ~ nowIIF 4 - director → MEPerson with significant control 2023-11-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 46-54 High Street, Ingatestone, Essex, United KingdomCorporate (2 parents)Equity (Company account)31,317 GBP2023-05-31Officer 2011-05-09 ~ nowIIF 7 - director → ME 2016-01-05 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
SPARTA TECHNOLOGIES LTD.
- nowTRUSTED TRANSACTION LTD - 2003-11-18CORTEZ ASSET AND MEDIA FINANCE LTD - 2003-07-18 6 Eltham Street, Manchester, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)-208,656 GBP2021-05-31Officer 2003-10-25 ~ 2005-04-19IIF 9 - director → ME
