# Mr Kashif Riaz

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Riaz & Co (UK) Ltd](/company/09003435) | 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 |
| [Ak1 Enterprises Limited](/company/13630946) | 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 |
| [Tripco Travel And Tours Limited](/company/12487432) | significant-influence-or-control | 27 Feb 2020 | 17 Mar 2025 |



## Possibly the same person

- [RIAZ, Kashif](/person/5841387) (1 appointment, 0 holdings)