This company is commonly known as Riaan Money Ltd. The company was founded 8 years ago and was given the registration number 09746252. The firm's registered office is in WEMBLEY. You can find them at 563 High Road, Unit-9 , Shopper's Plaza, Wembley, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | RIAAN MONEY LTD |
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Company Number | : | 09746252 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 August 2015 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 563 High Road, Unit-9 , Shopper's Plaza, Wembley, England, HA0 2DW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Station Parade, Northolt Road, Harrow, England, HA2 8HB | Director | 19 December 2022 | Active |
563, High Road, Unit-9 , Shopper's Plaza, Wembley, England, HA0 2DW | Director | 24 August 2015 | Active |
Mr Abdullah Rasouli | ||
Notified on | : | 19 December 2022 |
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Status | : | Active |
Date of birth | : | April 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Station Parade, Northolt Road, Harrow, England, HA2 8HB |
Nature of control | : |
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Mr Kalimashraf Mukhtiyaruddin Malek | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 563, High Road, Wembley, England, HA0 2DW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Gazette | Gazette filings brought up to date. | Download |
2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-14 | Gazette | Gazette notice compulsory. | Download |
2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
2022-12-24 | Officers | Termination director company with name termination date. | Download |
2022-12-24 | Officers | Appoint person director company with name date. | Download |
2022-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-16 | Capital | Capital alter shares subdivision. | Download |
2022-11-16 | Resolution | Resolution. | Download |
2022-11-16 | Gazette | Gazette filings brought up to date. | Download |
2022-11-15 | Gazette | Gazette notice compulsory. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-11 | Capital | Capital allotment shares. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
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