RIYAAD ESTATES LTD

Company number 11620790

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 November 2023

Mr Afzal Husain Khan (Ceased)

• Correspondence address: 70 Lake Road East, Cardiff, Wales, CF23 5NN
• Notified on: 10 June 2023
• Ceased on: 23 November 2023
• Date of birth: August 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Miss Riyah Khan (Ceased)

• Correspondence address: 70 Lake Road East, Cardiff, Wales, CF23 5NN
• Notified on: 15 October 2020
• Ceased on: 10 June 2023
• Date of birth: March 2002
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aadil Khan (Ceased)

• Correspondence address: 70 Lake Road East, Cardiff, Wales, CF23 5NN
• Notified on: 15 October 2020
• Ceased on: 10 June 2023
• Date of birth: March 2003
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Afzal Husain Khan (Ceased)

• Correspondence address: 2c St. Martins Row, Albany Road, Cardiff, United Kingdom, CF24 3RP
• Notified on: 12 October 2018
• Ceased on: 10 June 2023
• Date of birth: August 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kiran Khan (Ceased)

• Correspondence address: 2c St. Martins Row, Albany Road, Cardiff, United Kingdom, CF24 3RP
• Notified on: 12 October 2018
• Ceased on: 10 June 2023
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%