# Riaan Money Ltd

## Details

- **Company number:** [09746252](https://find-and-update.company-information.service.gov.uk/company/09746252)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2015
- **Registered office:** 214 ST. ALBANS ROAD, WATFORD, WD24 4AU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## 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 | £1 | £1 | - |
| 31 Mar 2016 | £1 | £1 | - |






## Companies at the same address

- [Riaan Travel And Tours Ltd](/company/16599820) (16599820)
- [Riaan Travel Limited](/company/16486163) (16486163)