Riley Wasim

Type: individual

Citizenship: British

Age: 35

Owns & Controls

  • Sweet Two Limited
  • 6 years
  • psc
  • Sweet Three Limited
  • 6 years
  • psc
  • Iwr Ventures Limited
  • 6 years
  • 25%+
  • Seedless Marketing Ltd
  • 8 years
  • psc

Manages

  • Alpha Tax Ltd
  • 5 years
Company director
  • Sweet Two Limited
  • 6 years
Director
Director
Director
Director

Last changes

  1. Sweet Three Limited
    Cessation of Ismaeel Mohammed Waseem as a person with significant control on 2026-02-01
  2. Iwr Ventures Limited
    Micro company accounts made up to 2024-12-31
  3. Sweet Two Limited
    Liquidators' statement of receipts and payments to 2025-07-16
  4. Iwr Ventures Limited
    Confirmation statement made on 2025-04-23 with updates
  5. Sweet Three Limited
    Total exemption full accounts made up to 2024-07-31

Co-directors of Riley Wasim

Kamran Muhammed
Waseem Ismaeel Mohammed
Kamran Muhammed
Waseem Ismaeel Mohammed
Waseem Ismaeel Mohammed
Waseem Ismaeel Mohammed
Patala Arif Adam
Patel Farook Ahmed
Yasin Waseem

Co-owners of Riley Wasim

Fw Investire Ltd
Iwr Ventures Ltd
Kamran Muhammed
Waseem Ismaeel Mohammed
Coffee Holdings Ltd
Kamran Muhammed
Waseem Ismaeel Mohammed
Iwr Ventures Ltd
Kamran Muhammed
Waseem Ismaeel Mohammed

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