RIAZ & CO HOLDINGS LTD

Company number 12550880

1 active person with significant control / 0 active statements

Mr Mohammed Sukhran Riaz (Active)

• Correspondence address: The Outlet, Bradley Street, Castleford, England, WF10 1HR
• Notified on: 27 March 2023
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Shaban Riaz (Ceased)

• Correspondence address: Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, England, WF10 1HR
• Notified on: 10 April 2022
• Ceased on: 27 March 2023
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Sukhran Riaz (Ceased)

• Correspondence address: 1 Sagar Street, Castleford, England, WF10 1AG
• Notified on: 11 November 2021
• Ceased on: 10 April 2022
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Riaz (Ceased)

• Correspondence address: Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, United Kingdom, WF10 1HR
• Notified on: 7 April 2020
• Ceased on: 11 November 2021
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shakila Parveen Riaz (Ceased)

• Correspondence address: Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, United Kingdom, WF10 1HR
• Notified on: 7 April 2020
• Ceased on: 11 November 2021
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%