OpenCompanies

Mohammed Sukhran Riaz

Born
5/1989
Nationality
British
Appointments
0 (0 active)
Control
14 holdings

Control

CompanyNature of controlNotifiedCeased
Private Hire & Taxi Cars Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2017 2 Sep 2021
Choudhrys Real Estate Company Ltd Ownership Of Shares 75 To 100 Percent 22 May 2017 8 Sep 2021
Riaz & Co Holdings Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
11 Nov 2021 10 Apr 2022
Marina Lodges Ltd Ownership Of Shares 75 To 100 Percent 29 Mar 2021 10 Apr 2022
FFP Services Ltd Ownership Of Shares 75 To 100 Percent 29 Mar 2021 11 Apr 2022
The Private Hire & Taxi Company Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2017 1 Nov 2023
MTW Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jul 2024 1 Jan 2025
Nexgen Investors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2025 1 Apr 2025
FFP Services Ltd Ownership Of Shares 75 To 100 Percent 27 Mar 2023 25 Sep 2025
Marina Lodges Ltd Ownership Of Shares 75 To 100 Percent 27 Mar 2023 1 Jan 2026
247 Taxi Service Ltd Ownership Of Shares 75 To 100 Percent 1 Apr 2025
WY Construction & Civil Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2025
Wealthspring Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2025
Riaz & Co Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2023

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