TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

RIA Management LTD
Adresse
18 Higham Station Avenue
London
E4 9AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12471696 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Abrahim, Arfan Mohammad Status: Active Notified: 19/02/2020 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Abrahim, Nasreen Akhtar Status: Active Notified: 19/02/2020 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ramzan, Nasreen Akhtar Status: Active Notified: 19/02/2020 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Abrahim, Arfan Mohammad London, England Status: Active Notified: 19/02/2020 Date of Birth: 03/1985 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Abrahim, Nasreen Akhtar London, England Status: Active Notified: 19/02/2020 Date of Birth: 06/1980 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Ramzan, Nasreen Akhtar London, England Status: Active Notified: 19/02/2020 Date of Birth: 05/1969 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British