CompaniesInTheUK

MR MUTASSAM RIAZ

1 current appointment · 4 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Mutassam RIAZ

6 Years 0 Month(s)
Same company (no. 08644380) Same month of birth Name matched
Disqualified from
2020-10-12
Date of birth on record
October 1977

From 1 September 2017 (the date after the latest accounts prepared) onwards, Mutassam Riaz (“Mr Riaz”) failed to ensure that Universal Green Tech Ltd (“Universal”) maintained and/or preserved adequate accounting records or in the alternative failed to deliver up such records to the liquidator. As a consequence it has not been possible to: • Verify Universal’s total sales in the period and whether income shown in Universal’s bank statements totalling £10,472,081 was in respect of all its sales income or in respect of other transactions; • Verify whether cash withdrawn from the company bank accounts in the sum of £367,150 was in respect of legitimate business expenditure; • Verify whether all other payments shown in Universal’s bank statements totalling £10,104,908 were in respect of legitimate business transactions.

Details

Occupation
SALES
Nationality
PAKISTANI
Country of residence
UNITED KINGDOM
Date of birth
October 1977
Correspondence address
82 CROMWELL ROAD, HAYES, UNITED KINGDOM, UB3 2PS

Track record

4

companies, the first appointed in 2014. 2 are now dissolved, 2 still on the register.

Appointments 5

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.