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Mohammad Riaz Din

Din Mohammad Riaz

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

MOHAMMAD RIAZ DIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-401

Business areas

Business related areas

  • Waltham Forest
  • Redbridge

History

Partial History
Date Event Region
Wednesday, June 25, 2003Appointment as DirectorWaltham Forest
Sunday, August 29, 2010Appointment as DirectorWaltham Forest
Thursday, December 9, 2010Appointment as DirectorRedbridge
Sunday, May 27, 2012Resignation as DirectorRedbridge
Tuesday, January 1, 2013Appointment as SecretaryWaltham Forest
Wednesday, January 2, 2013Resignation as DirectorWaltham Forest
Saturday, March 1, 2014Appointment as DirectorWaltham Forest
Tuesday, April 1, 2014Resignation as DirectorWaltham Forest
Thursday, April 10, 2014Appointment as SecretaryWaltham Forest
Wednesday, October 1, 2014Appointment as SecretaryWaltham Forest
Monday, August 1, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, August 2, 2019Appointment as Shareholder (25-50%)Waltham Forest
Saturday, January 4, 2020Appointment as SecretaryWaltham Forest
Monday, June 1, 2020Resignation as DirectorWaltham Forest
Saturday, August 1, 2020Resignation as Shareholder (25-50%)Waltham Forest
Monday, March 1, 2021Resignation as SecretaryWaltham Forest
Saturday, October 16, 2021Appointment as SecretaryWaltham Forest
Friday, October 20, 2023Appointment as DirectorWaltham Forest
Sunday, March 31, 2024Resignation as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 2
Apr 30, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 2
Dec 31, 2023£ 1
Aug 31, 2022£ 1
Mar 31, 2014£ 73 £ 147,496 £ 4,700 £ 14,807 £ 2,945
Nov 30, 2012£ 0
Totals£ 73£ 147,496£ 4,700£ 14,807£ 2,945£ 9

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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