Ryan Group Of Companies Ltd

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Company number
12037177
Status
Active - Proposal to Strike off
Registered address
4 Creekside, Rainham, England, Rm13 8qs
Incorporated
6 June 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
77110, 78109, 80100, 82110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Uddin, Minhaj
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2023-01-11
    • Minhaj UDDIN — Officer, appointed 2023-01-11
  • Stanekzai, Zia
    Director
    Nationality: British · Residence: England · Appointed: 2019-06-06 · Resigned: 2023-01-11
    • Zia STANEKZAI — Officer, appointed 2023-01-11
    • Zia STANEKZAI — Officer, appointed 2019-06-06, resigned 2023-01-11

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2024-08-07 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2023-01-11 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2023-01-11 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2023-01-11 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2023-01-11 · Type: TM01
  • dissolved-compulsory-strike-off-suspended
    Date: 2022-09-10 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-08-23 · Type: GAZ1
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2022-04-12 · Type: AD01

PSC / Beneficial Ownership

  • Mr Khan Gul
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2024-07-01
  • Mr Minhaj Uddin
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust · Notified 2023-01-11
  • Mr Zia Stanekzai
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-06-06 · Ceased 2023-01-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

RYAN GROUP OF COMPANIES LTD - UK Company Risk Report