OpenCompanies

Mr Kashif Riaz

Born
2/1985
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Tripco Travel And Tours Limited Significant Influence Or Control 27 Feb 2020 17 Mar 2025
Ak1 Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2021 7 Jan 2025
Riaz & Co (UK) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Jul 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data