Riaan Money Ltd
- Company number
- 09746252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kalimashraf Mukhtiyaruddin Malek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 19 Dec 2022 |
| Mr Abdullah Rasouli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £25,666 | - | 2 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | £6,984 | 1 |
| 31 Mar 2022 | - | £37,882 | 2 |
| 31 Mar 2021 | - | £47,419 | 1 |
| 31 Mar 2020 | - | £55,869 | 1 |
| 31 Mar 2019 | - | £69,556 | 1 |
| 31 Mar 2018 | - | £34,203 | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Mar 2016 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Riaan Travel And Tours Ltd (16599820)
- Riaan Travel Limited (16486163)