RIAZ ALLI - LONDON

RIAZ ALLI - LONDON

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Overview

MR RIAZ ALLI is a Company Director from London. This person was born in March 1972, which was over 52 years ago. MR RIAZ ALLI is British and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £1,316,866 shareholder value and £275,079 cash in recent accounts.
Their most recent appointment, in our records, was to MMD INVESTMENT HOLDINGS LIMITED on 2022-10-24.

Address

29/30, Fitzroy Square
London
W1T 6LQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MMD INVESTMENT HOLDINGS LIMITED Active Director 2022-10-24 CURRENT
NATURES SOURCE INGREDIENTS LIMITED Dissolved - no longer trading Director 2012-07-27 CURRENT
QUALITY SPRINKLES LIMITED Dissolved - no longer trading Director 2010-03-04 CURRENT £5,736 equity
BLADE MARKETING LTD Dissolved - no longer trading Director 2009-01-22 CURRENT
MAMY SUGARCRAFT LTD Active Secretary 2008-08-26 CURRENT £107,105 cash, £249,074 equity
MAMY SUGARCRAFT LTD Active Director 2008-08-26 CURRENT £107,105 cash, £249,074 equity
ANGLO EUROPEAN COMMODITY BROKERS LIMITED Active Director 2006-08-17 CURRENT £167,974 cash, £976,888 equity
DELTA MARKETING UK LIMITED Active Director 2003-07-31 until 2006-03-21 RESIGNED £85,168 equity
BLADE MARKETING LTD Dissolved - no longer trading Director 2001-03-30 until 2009-01-09 RESIGNED

Companies Controlled

Company Active from Level of control
ANGLO EUROPEAN COMMODITY BROKERS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MMD INVESTMENT HOLDINGS LIMITED 2022-10-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JONATHAN GARDNER PURDON Director London, England 1,674
MR JOSE BONIFACIO DA CRUZ Director London 9
CHIEN CHIH WANG Sales Person Pretoria, Rsa 1
CHALFEN NOMINEES LIMITED London 1
GERHARD LOUIS MARTIN Company Director Durbanville, South Africa 1
MISS DONNA MARIE KATHERINE PARR Wedding Dresses And Accessories Orpington, United Kingdom 2
MR ARISTIDES DOS REIS QUINTAO D'COSTA Company Director London, United Kingdom 282
MR IMRAN SHAHZAD Director Ilford, England 14
MR SIDHARTH SHARMA SEEPAUL Director London, England 45
MISS REETU JERATH Director London, England 15
MISS LINJING WEI Director London, England 8
MR IMTIAZ AHMED Director London, England 9
MR JIVAN POKHAREL Director London, England 7

Nearby People

Name Occupation Address No of Appointments
MR IRVING HOWARD BRECKER Company Director London, United Kingdom 14
IAN ROBERT FINESILVER Civil Servant London, United Kingdom 1
MR GORDON DANIEL BLAUSTEN Estate Agent London, United Kingdom 11
NEIL SMITH Investment Banker London 5
OWEN JAMES THOMAS Director London, United Kingdom 5
ALISTAIR JAMES BARCLAY Director London, United Kingdom 5
MR GIAN-FRANCO CENCELLI Business Consultant/Director London, United Kingdom 8
MR COLIN JUDD Company Director London 38
MRS PAULA JACQUELINE HULME Software Developer London, England 4
RONALD ADRIAN BAYLIN Director London 1