Mr Muhammad Riaz
- Born
- 2/1988
- Nationality
- Pakistani
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amfahh Express Limited | Significant Influence Or Control | 16 Sep 2020 | |
| Divine Estates Limited | Ownership Of Shares 75 To 100 Percent | 24 Feb 2020 | |
| Amfahh Lea Bridge Limited | Significant Influence Or Control | 7 Sep 2020 | 15 Nov 2021 |
| Faith Social Work Services Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 31 Dec 2020 |
Possibly the same person
- RIAZ, Muhammad (1 appointment, 0 holdings)