---
title: "AL-RIAZ SHOP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50957de2-c736-536a-9b37-e883a67dbe4b
json: https://whiteintel.dev/api/public/dossier/50957de2-c736-536a-9b37-e883a67dbe4b
identifier: oo:GB-COH-14171463
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL-RIAZ SHOP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14171463`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50957de2-c736-536a-9b37-e883a67dbe4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50957de2-c736-536a-9b37-e883a67dbe4b  

## Ownership & control

### Owners / controllers

- **Mrs Momna Anum** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e2ad5fd-d121-511c-8dbb-a3947d1bee22
- **Mr Muhammad Tariq Riaz** (beneficial owner) — 50% — https://whiteintel.dev/entity/130acebc-7bab-594e-a7f5-1f338e02ccd7
- **Mr Muhammad Tariq Riaz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e4b2cca-635d-4c74-a339-7efb507f5136
- **Mrs Momna Anum** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db24ae3d-4d2d-4070-ae73-7bd262c413f5

### UBO chain (walk to the ultimate owner)

1. **Mrs Momna Anum** — beneficial owner 50% → *AL-RIAZ SHOP LIMITED*
1. **Mr Muhammad Tariq Riaz** — beneficial owner 50% → *AL-RIAZ SHOP LIMITED*
1. **Mr Muhammad Tariq Riaz** — beneficial owner 37.5% → *AL-RIAZ SHOP LIMITED*
1. **Mrs Momna Anum** — beneficial owner 37.5% → *AL-RIAZ SHOP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14171463`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-06-14
- **Registered office:** 65 Knight Avenue, Gillingham, ME7 1UE, United Kingdom
- **SIC:** 47910

### Officers

- RIAZ, Muhammad Tariq — director · British · appointed 2024-04-04
- ANUM, Momna — director · Pakistani · appointed 2024-04-04 · resigned 2024-04-04
- RIAZ, Muhammad Tariq — director · British · appointed 2022-06-14 · resigned 2024-04-04

### Beneficial owners (Persons with Significant Control)

- Mrs Momna Anum — 25–50% shares · individual PSC · United Kingdom — since 2022-06-14
- Mr Muhammad Tariq Riaz — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14171463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-RIAZ SHOP LIMITED**. Human view: https://whiteintel.dev/entity/50957de2-c736-536a-9b37-e883a67dbe4b · Structured JSON: https://whiteintel.dev/api/public/dossier/50957de2-c736-536a-9b37-e883a67dbe4b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._