OpenCompanies

Mr Mohammed Shaban Riaz

Born
9/1987
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
FFP Services Ltd Ownership Of Shares 75 To 100 Percent 11 Apr 2022 27 Feb 2023
Riaz & Co Holdings Ltd Ownership Of Shares 75 To 100 Percent 10 Apr 2022 27 Mar 2023
Marina Lodges Ltd Ownership Of Shares 75 To 100 Percent 10 Apr 2022 27 Mar 2023
247 Taxi Service Ltd Ownership Of Shares 75 To 100 Percent 14 Jul 2020 23 Jan 2024
Nexgen Investors Limited Ownership Of Shares 75 To 100 Percent 1 Apr 2025
247 Taxi Service Ltd Right To Appoint And Remove Directors 18 Mar 2025

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