RETAILNEST LTD
Company number 16322352 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammed Riyaz
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-17
- Date of birth
- May 1989
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 3, Kingston Road, London, SW19 1JX, England
Mr Mohammad Ibrahim Mohammad Ibrahim
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-17
- Ceased on
- 2026-03-31
- Date of birth
- July 1990
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 3, Kingston Road, London, SW19 1JX, England
Mrs Azra Banu Azra Banu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-03-17
- Ceased on
- 2026-03-31
- Date of birth
- January 2001
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 3, Kingston Road, London, SW19 1JX, England