Daniel RIAHI
6 current appointments · 1 resigned
Details
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- August 1991
- Correspondence address
- Flat 61 The Sphere 1 Hallsville Road, London, England, E16 1BE
Background report
Every company Daniel RIAHI has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.
Track record
6
companies, the first appointed in 2013. 1 is now dissolved, 5 still on the register.
3 of them are registered at the same address (E16 1BE) — commonly an accountant, a shared office or a family business.
Appointments 7
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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GC BITA LIMITED Active
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BITA GIFTS LIMITED Active
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MODRE CAPITAL LIMITED Active
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DRST LTD Dissolved
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MODETRA LIMITED Active
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DRST LTD Dissolved