CompaniesInTheUK

RIVEREST GROUP LTD.

Company number 10311076 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Asim Sheikh

Individual Active

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
Notified on
2016-08-03
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
1a, Stanley Avenue, Manchester, M14 5HD, United Kingdom

Mr Mohammed Jafar Akram

Individual Active

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
Notified on
2016-08-03
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
1a, Stanley Avenue, Manchester, M14 5HD, United Kingdom

Mr Mohammed Jafar Akram

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
Notified on
2017-08-03
Ceased on
2017-08-03
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
1a, Stanley Avenue, Manchester, M14 5HD, United Kingdom

Mr Asim Sheikh

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
Notified on
2017-08-03
Ceased on
2017-08-03
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
1a, Stanley Avenue, Manchester, M14 5HD, United Kingdom

Mr Asim Shiekh

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
Notified on
2016-08-03
Ceased on
2016-08-03
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1a, Stanley Avenue, Manchester, M14 5HD, United Kingdom

Mr Mohammed Jafar Akram

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
Notified on
2016-08-03
Ceased on
2016-08-03
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
1a, Stanley Avenue, Manchester, M14 5HD, United Kingdom