Daniel Riahi
Daniel Riahi was appointed in a total of 6 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
August 1991
Occupations
Unreported • None
Active
4
Resigned
1
Dissolved
1
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| GC Bita Limited Director • Director | 20 Oct 2024←1 Year→Current | Active | |
| Bita Gifts Limited Director • Director | 10 Oct 2021←4 Years→Current | Active | |
| Modre Capital Limited Director • Unreported | 14 Sep 2021←4 Years→Current | Active | |
DRST Ltd Director • None | 31 Oct 2016←3 Years→17 Mar 2020 | Dissolved | |
DRST Ltd Director • Director | 26 Jan 2016←7 Days→2 Feb 2016 | Dissolved | |
| Modetra Limited Director • Unreported | 24 Oct 2013←12 Years→Current | Active | |
Mutual People
- Mr Majid RiahiGC Bita Limited and Bita Gifts Limited are mutual companies.
- Miss Anouska Chandra BharathModetra Limited is a mutual company.
- Mrs Donya RiahiModetra Limited is a mutual company.
- Mrs Manigeh GhaffariBita Gifts Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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