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RILEY MOSS 2018 LIMITED
Person with Significant Control

RILEY MOSS 2018 LIMITED: Person with Significant Control

    • Overview

    Company NameRILEY MOSS 2018 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11242309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RILEY MOSS 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xeinadin Uk Professional Services Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Jun 01, 2019
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Farook Ahmed Patel
    183-185 North Road
    PR1 1YQ Preston
    Riley House
    Lancashire
    England
    		Mar 08, 2018
    183-185 North Road
    PR1 1YQ Preston
    Riley House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Waseem Yasin
    183-185 North Road
    PR1 1YQ Preston
    Riley House
    Lancashire
    England
    		Mar 08, 2018
    183-185 North Road
    PR1 1YQ Preston
    Riley House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0