# Mr Mohammed Shaban Riaz

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [FFP Services Ltd](/company/13298690) | ownership-of-shares-75-to-100-percent | 11 Apr 2022 | 27 Feb 2023 |
| [Riaz & Co Holdings Ltd](/company/12550880) | ownership-of-shares-75-to-100-percent | 10 Apr 2022 | 27 Mar 2023 |
| [Marina Lodges Ltd](/company/13298421) | ownership-of-shares-75-to-100-percent | 10 Apr 2022 | 27 Mar 2023 |
| [247 Taxi Service Ltd](/company/12740156) | ownership-of-shares-75-to-100-percent | 14 Jul 2020 | 23 Jan 2024 |
| [Nexgen Investors Limited](/company/16260263) | ownership-of-shares-75-to-100-percent | 1 Apr 2025 |  |
| [247 Taxi Service Ltd](/company/12740156) | right-to-appoint-and-remove-directors | 18 Mar 2025 |  |



## Possibly the same person

- [RIAZ, Mohammed Shaban](/person/6433165) (1 appointment, 0 holdings)
- [RIAZ, Mohammed Shaban](/person/6433188) (1 appointment, 0 holdings)
- [RIAZ, Mohammed Shaban](/person/6433206) (1 appointment, 0 holdings)