RIAZ IMPEX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Riaz Impex Ltd. The company was founded 3 years ago and was given the registration number 13015808. The firm's registered office is in MERSEYSIDE. You can find them at Flat 17e 4 Mann Island, Liverpool, Merseyside, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | RIAZ IMPEX LTD |
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| Company Number | : | 13015808 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2020 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | Flat 17e 4 Mann Island, Liverpool, Merseyside, United Kingdom, L3 1BP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 13 November 2020 | Active |
| Flat 17e, 4 Mann Island, Liverpool, Merseyside, United Kingdom, L3 1BP | Director | 10 November 2021 | Active |
| Flat 17e, 4 Mann Island, Liverpool, Merseyside, United Kingdom, L3 1BP | Director | 23 December 2021 | Active |
People with Significant Control
| Iqra Salman |
| Notified on | : | 23 December 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 17e, 4 Mann Island, Merseyside, United Kingdom, L3 1BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Maria Malik |
| Notified on | : | 10 November 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1997 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 17e, 4 Mann Island, Merseyside, United Kingdom, L3 1BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohsin Riaz |
| Notified on | : | 13 November 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1997 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)