Riaz International Ltd

General information

Name:

Riaz International Limited

Office Address:

116 Daneby Road SE6 2QG Catford

Number: 11193495

Incorporation date: 2018-02-07

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

The Riaz International Ltd business has been in this business for at least six years, as it's been established in 2018. Started with Registered No. 11193495, Riaz International was set up as a Private Limited Company located in 116 Daneby Road, Catford SE6 2QG. This firm's SIC code is 46310: Wholesale of fruit and vegetables. The company's latest annual accounts cover the period up to Mon, 28th Feb 2022 and the most recent confirmation statement was released on Wed, 31st Aug 2022.

At present, there is a single director in the company: Valeria L. (since 2022-08-03). That firm had been presided over by Amina B. until one year ago. What is more another director, including Gulfaraz H. quit in 2022.

Amina B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Valeria L.

Role: Director

Appointed: 03 August 2022

Latest update: 4 December 2023

People with significant control

Amina B.
Notified on 26 September 2022
Nature of control:
substantial control or influence
Valeria L.
Notified on 3 August 2022
Ceased on 26 September 2022
Nature of control:
substantial control or influence
Gulfaraz H.
Notified on 7 February 2018
Ceased on 3 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 14 September 2023
Confirmation statement last made up date 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-07
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on 30th November 2023 (TM01)
filed on: 30th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
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