RIAZ RIZVI - SEVENOAKS
RIAZ RIZVI - SEVENOAKS
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Overview
MR RIAZ RIZVI is a Company Director from Sevenoaks. This person was born in December 1972, which was over 51 years ago. MR RIAZ RIZVI is Dutch and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £253,890 shareholder value in recent accounts.
Their most recent appointment, in our records, was to NUCAP FINANCIAL LIMITED on 2021-07-25.
Address
Longspring Wood, Oak Lane
Sevenoaks
TN13 1UA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NUCAP FINANCIAL LIMITED | Active | Director | 2021-07-25 | CURRENT | £246,703 equity |
| PEPYS ROAD MANAGEMENT COMPANY LIMITED | Active | Director | 2021-02-03 | CURRENT | £1,484 equity |
| NUCAP FINANCIAL LIMITED | Active | Director | 2014-04-30 until 2020-01-17 | RESIGNED | £246,703 equity |
| TOP OF THE PEPYS LIMITED | Active | Director | 2011-03-30 | CURRENT | £5,703 equity |
| NUCAP LIMITED | Dissolved - no longer trading | Director | 2009-03-06 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TOP OF THE PEPYS LIMITED | 2016-04-06 - 2021-03-25 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| BARRY JAMES SARAULLO | Solicitor | London, United Kingdom | 4 |
| CLAUDIA ANN WALLACE | Chartered Secretary | London | 14 |
| MR RYAN MICHAEL SHELTON | Director | London | 4 |
| MARCO JOSE AMBROGIO DE ANGELI | Trader | London, United Kingdom | 1 |
| HUMERA AFZAL | Accountant | London | 1 |
| MR PAUL DAVID CRONIN | Consultant | Moreton In Marsh, United Kingdom | 2 |
| MR NICHOLAS FRANK HILL | Accountant | St Albans, United Kingdom | 7 |
| RIAN MANSOOKLALL RAGHAVJEE | Executive Director | St Albans, United Kingdom | 4 |
| EDWARD JAMES PEARL CROSS | None | London | 1 |
| MR VID LUU | Investment Analyst | London. | 1 |
| MS YASMIN RIZVI | Milliner | London. | 1 |
| MR ALEXANDER JAMES BITTINER | Lighting Consultant | London | 1 |
| ADAM DALE | Communications | London | 2 |
| JULIAN LA BASTIDE | Charge Nurse | London | 1 |
| RIAZ RIZVI | Finance | London | 1 |
| MR CALLUM ROSS | Assistant Manager Blc | Poole | 1 |
| SANCHIA YOUNGS | Artist | London | 1 |
| MR JAMES RICHARD ALEXANDER GOULDBOURN | Electrician | London. | 1 |
| MR JAMES RICHARD ALEXANDER GOULBOURN | Electrician | London. | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR THOMAS EIMER JAMES COLES | Retired | Sevenoaks | 1 |
| MR DEAN JAMES PARFITT | Director | Sevenoaks, United Kingdom | 11 |
| PETER JOHN CARPENTER | Chartered Accountant | Sevenoaks | 2 |
| MR STEPHEN RICHARD CHARLWOOD | Sevenoaks, United Kingdom | 1 | |
| MR STEPHEN RICHARD CHARLWOOD | Retired | Sevenoaks, United Kingdom | 1 |
| MR DAVID LETCHFORD | Property | Sevenoaks, United Kingdom | 1 |
| MARJORIE WALSH | Retired | Sevenoaks | 2 |
| STEPHEN JOHN CHAPMAN | Information Analyst Programmer | Sevenoaks | 1 |
| MR NEAL WALSH | Retired | Sevenoaks | 2 |
| GILLIAN MARY KEEVIL | Housewife | Sevenoaks, England | 1 |