Yasin Waseem

Type: individual

Citizenship: British

Age: 57

Owns & Controls

  • Riley Moss Limited
  • 10 years
  • psc
  • Laseen Ltd
  • 10 years
  • 25%+
  • Fw Investire Ltd
  • 10 years
  • psc
  • Alpha Tax Ltd
  • 10 years
  • 25%+
  • Riley Moss Audit Llp
  • 10 years
  • 25%+

Manages

  • Ommg Limited
  • 4 years
Chartered accountant
Accountant
Chartered accountant
  • Fw Investire Ltd
  • 11 years
Director
  • Laseen Ltd
  • 11 years
Director

Last changes

  1. Riley Moss Audit Llp
    Total exemption full accounts made up to 2025-05-31
  2. Riley Moss Limited
    Confirmation statement made on 2026-03-12 with no updates
  3. Riley Moss 2018 Limited
    Confirmation statement made on 2026-03-07 with updates
  4. Riley Moss 2018 Limited
    Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-05-06
  5. Riley Moss 2018 Limited
    Audit exemption subsidiary accounts made up to 2025-05-31

Co-directors of Yasin Waseem

Anderson Peter James
Anderson Peter James
White Alexander John Exley
Atkinson Melinda
Baker James Albert
Bushell Paul William
Corry Patrick
Gill Sukhjit Singh
Mcnally David
Mcsharry Ray

Co-owners of Yasin Waseem

Xeinadin Uk Professional Services Ltd
Patala Arif Adam
Patel Farook Ahmed
Waseem Naheeda

FAQ about Yasin Waseem

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