RILEY MOSS 2018 LIMITED

Company number 11242309

2 active persons with significant control / 0 active statements

Xeinadin Group Limited (Active)

• Correspondence address: 8th Floor Becket House, Old Jewry, London, England, EC2R 8DD
• Notified on: 20 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 11354408
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Xeinadin Uk Professional Services Limited (Active)

• Correspondence address: 8th Floor Becket House, Old Jewry, London, England, EC2R 8DD
• Notified on: 1 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 11358213
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Farook Ahmed Patel (Ceased)

• Correspondence address: Riley House, 183-185 North Road, Preston, Lancashire, England, PR1 1YQ
• Notified on: 8 March 2018
• Ceased on: 20 May 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Waseem Yasin (Ceased)

• Correspondence address: Riley House, 183-185 North Road, Preston, Lancashire, England, PR1 1YQ
• Notified on: 8 March 2018
• Ceased on: 1 June 2019
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%