OpenCompanies

Riznyx (UK) Limited

Company number
15387860
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2024
Nature of business
Activities of mortgage finance companies
Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
Beitrad (UK) Limited (3 companies)

Registered office

45 Albemarle Street
Mayfair
City Of Westminster
W1S 4JL

Officers

NameRoleAppointedResigned
KHAN, Rizwan Ajaib Director 16 Apr 2026

Control

NameNature of controlNotifiedCeased
Beitrad (Uk) Limited Ownership Of Shares 75 To 100 Percent 16 Apr 2026
Beitrad (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024 16 Apr 2026
Mr Rizwan Ajaib Khan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 May 2025 13 May 2025
Mrs Azia Khan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Aug 2024 13 May 2025
Mr Huseyin Kaplan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
4 Jan 2024 20 Aug 2024

Accounts

Year ended Net assets
24 Jan 2025 Dormant £1

Connections

Owned by

Riznyx (UK) Limited → Beitrad (UK) Limited

Directors’ other companies

Companies at the same address

Data