- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
RIVER FORTUNE LTD
RIVER FORTUNE LTD — active UK company, incorporated 2019 (oo:GB-COH-11789578). UBO chain traced 8 hops, 8 owners, 4 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-01-28
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 30 Emerson Avenue, Bradford, BD9 6EA, England
Ownership & control
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.
- RIVER FORTUNE LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RIVER FORTUNE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11789578
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-28
- Registered office
- 30 Emerson Avenue, Bradford, BD9 6EA, England
- SIC
- 41100
- Accounts type
- total exemption full
- Last accounts
- 2024-01-31
- Accounts due
- 2025-10-31overdue
- Confirmation stmt due
- 2026-01-19overdue
People & control
5 parties · 1 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.
- MALIK, Myank
- director · Indian · appointed 2024-09-02 · Companies House
- individual PSC · 75–100% shares · England · since 2024-09-02 · CH · PSC register
- BALOG, Michal
- director · Slovak · appointed 2024-09-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-09-02 · CH · PSC register
- MOHAMMAD, Zafran
- director · British · appointed 2019-01-28 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-01-01 · CH · PSC register
- Mr Mohammad Zahid
- individual PSC · 75–100% shares · England · ceased 2023-09-01 · CH · PSC register
- ZAHID, Muhammad
- director · British · appointed 2021-01-01 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RIVER FORTUNE LTD?
- What is RIVER FORTUNE LTD's risk level?
- Where does RIVER FORTUNE LTD appear across sources?