CompaniesInTheUK

RI PROPERTIES LTD

Company number 12026131 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Rizwan Riaz

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-26
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
150a Commercial Road, Commercial Road, London, E1 1NL, England

Ms Tahira Khanum

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-09-01
Ceased on
2020-10-26
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
150a Commercial Road, Commercial Road, London, E1 1NL, England

Mr Imran Riaz

Individual Ceased

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
2019-05-31
Ceased on
2020-05-11
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Rizwan Riaz

Individual Ceased

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
2019-05-31
Ceased on
2020-09-01
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom