Riaan Money Ltd
- Small
- Active
- 9 years
- 2 employees
- Real address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 24 days ago, a good sign to sell them something.
Field of Operation
Summary
Riaan Money Ltd is a private limited company registered in England/Wales with the registration number 09746252. The company was founded nine years ago on August 24, 2015, and registered at HA8 5JZ, England, Edgware, 37 Burnt Oak Broadway. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, two directors, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 24 days
- 2
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Appointment of Mr Azizullah Rasuli as a director on 2025-06-23Download 2 pages pdf report
-
Total exemption full accounts made up to 2024-03-31Download 8 pages pdf report
-
Registered office address changed from 6 Station Parade, Northolt Road Harrow HA2 8HB England to 37 Burnt Oak Broadway Edgware HA8 5JZ on 2024-09-24Download 1 page pdf report
FAQ about Riaan Money Ltd
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