Mohammed Riaz Abdul Aziz

DataGardener

Director Profile

mohammed riaz abdul aziz

Company Director

Total Directorships

10

Active

3

Resigned

2

Dissolved

5

Director Overview

Professional history & appointments summary

mohammed riaz abdul aziz is a UK company director. Linked to 10 companies, including 3 active and 2 past appointments. Key filings and risk indicators recorded.

Company Appointments

10
de veres trade finance limited

director03312371

1 Feb 1999Present
27y 3m
Active
fawziya riaz abdul aziz ltd

director10385326

20 Sep 2016Present
9y 7m
Active
dvf group plc

director03979993

15 May 2000Present
25y 11m
Active
3c capital pte ltd

Director10373315

13 Sep 201611 Nov 2016
1m
Resigned
q1 entertainment plc

Director07633179

1 Jul 201615 May 2017
10m
Resigned
15 May 2000Present
25y 11m
Dissolved
dvf mena limited

director03942163

15 May 2000Present
25y 11m
Dissolved
2 Jul 2003Present
22y 10m
Dissolved
1 Feb 2008Present
18y 3m
Dissolved
capex (uk) limited

director03312372

4 Feb 1997Present
29y 3m
Dissolved

Related Directors

7
N

Nisar Ahmed

3c Capital Pte Ltd is a related company.

M

Mohammad Haroon

De Veres Trade Finance Limited is a related company.

A

Abdul Aziz

De Veres Trade Finance Limited is a related company.

N

Nabella Khan

De Veres Trade Finance Limited is a related company.

G

Grosvenor Company Secretariats & Nominees Limited

C.a.r.u.s. Retail Information Systems Ltd is a related company.

K

Karl-heinz Witt

C.a.r.u.s. Retail Information Systems Ltd is a related company.