URFAN TARIQ - GLASGOW

URFAN TARIQ - GLASGOW

.

Overview

MR URFAN TARIQ is a Company Director from Glasgow. This person was born in August 1977, which was over 46 years ago. MR URFAN TARIQ is British and resident in Scotland. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £79,559 shareholder value in recent accounts.
Their most recent appointment, in our records, was to HI TEA VENTURES LTD on 2023-10-24.

Address

2/1, 21 West Nile Street
Glasgow
G1 2PS
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HI TEA VENTURES LTD Active Director 2023-10-24 CURRENT
RIOS KITCHEN LTD Active - Proposal to Strike off Director 2022-01-05 CURRENT
RIOS TRADING LTD Active Director 2021-10-19 CURRENT £24,841 equity
BRANDON NEWS LTD Active Director 2021-05-26 CURRENT £6,485 equity
RIO CHICKEN FEAST LTD Dissolved - no longer trading Director 2018-09-11 CURRENT £10 equity
RIO LEASEHOLD LTD Liquidation Director 2018-09-11 CURRENT £48,183 equity
RIO PIRI PIRI (LANARKSHIRE) LTD Liquidation Director 2018-09-11 CURRENT £10 equity
U & M INVESTMENTS LTD Dissolved - no longer trading Director 2017-01-13 CURRENT
UMT ENTERPRISES LTD Dissolved - no longer trading Director 2015-01-20 until 2015-08-02 RESIGNED
U AND T INVESTMENTS LTD Active Director 2014-07-14 CURRENT £10 equity
U AND T TRADING LTD Dissolved - no longer trading Director 2014-07-14 CURRENT £10 equity
ML1 ENTERPRISES LTD Dissolved - no longer trading Director 2013-08-28 until 2015-08-02 RESIGNED £10 equity
UZAIRS TANDOORI LTD Dissolved - no longer trading Director 2013-06-03 CURRENT
UML ENTERPRISES LTD Dissolved - no longer trading Director 2013-05-29 until 2015-08-02 RESIGNED
UMT ENTERPRISES LTD Dissolved - no longer trading Director 2013-05-29 until 2014-12-04 RESIGNED
U & T LIMITED Liquidation Director 2012-04-23 CURRENT

Companies Controlled

Company Active from Level of control
RIO CHICKEN FEAST LTD 2018-09-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BRANDON NEWS LTD 2021-05-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RIOS KITCHEN LTD 2022-01-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HI TEA VENTURES LTD 2023-10-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
U AND T INVESTMENTS LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
RIOS TRADING LTD 2021-10-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR BILAL ASAD Director Glasgow 6
MR BILAL ASAD Director Glasgow 1
MR TAO CHEN Company Director Glasgow, Scotland 5

Nearby People

Name Occupation Address No of Appointments
MR MARCUS CHRISTIAN CARMAN Director Glasgow, Scotland 10
NABEEL JAVED AHMAD Company Director Glasgow, Scotland 5
MR ALAN PURKISS Director Glasgow, Scotland 9
FAZILA ALI None Glasgow, Scotland 1
MR MOHAMMED ASIF ARSHAD Company Director Glasgow, Scotland 8
MR BHARAT SINGH Company Director Glasgow, Scotland 3
MOHAMMED ARFAN ADREES Director Glasgow, Scotland 5
MR JAMES MALONEY Company Director Glasgow, Scotland 6
RUBINA IMRAN Company Director Glasgow, Scotland 2
PETER GERRARO JORDAN Electrician Glasgow, Scotland 1