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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

RIBK HOLDING LTD

RIBK HOLDING LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15293714). UBO chain traced 1 hop, 1 owner, 2 holdings, 1 officer. Cited to 1 registry.

OO GB-COH-15293714Inc. 20 Nov 2023ltdGB
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Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2023-11-20
Legal form
ltd
Activity
64205, 64209
Registered office
117 Station Road Edgware, London, HA8 7JG, England
/02

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.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIBK HOLDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RIBK HOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on RIBK HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15293714
Status
dissolved
Type
ltd
Incorporated
2023-11-20
Registered office
117 Station Road Edgware, London, HA8 7JG, England
SIC
64205, 64209
/04

People & control

2 parties · 1 current

Every 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.

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RIBK HOLDING LTD?
In the current sources, RIBK HOLDING LTD is connected to Lord Arash Nassouri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIBK HOLDING LTD's risk level?
WhiteIntel flags RIBK HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIBK HOLDING LTD appear across sources?
RIBK HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIBK HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RIBK HOLDING LTD — nothing is disclosed before that.

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