Mr Mohammed Riaz Bhatti
Mr Mohammed Riaz Bhatti — UK person (oo-person:GB-COH-PER-12784861-g_dedcpoBATlbY6ztGZLXKcctPk). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Mohammed Riaz Bhatti
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Mohammed Riaz Bhatti — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Mohammed Riaz Bhatti is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Mohammed Riaz Bhatti is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MARBELL GROUP LIMITEDAlso holds roles at 3 other companies
- ELSEVIER GROUP LTDbeneficial owner
- Mrs Abida Nasreen Bhattibeneficial owner
- Mr Mohammed Riaz Bhattibeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Mohammed Riaz Bhatti?
- What is Mr Mohammed Riaz Bhatti's risk level?
- Where does Mr Mohammed Riaz Bhatti appear across sources?