---
title: "RIMA UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/371c8806-65fe-5ef4-a76d-34ea60a06b8d
json: https://whiteintel.dev/api/public/dossier/371c8806-65fe-5ef4-a76d-34ea60a06b8d
identifier: oo:GB-COH-04713781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RIMA UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04713781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/371c8806-65fe-5ef4-a76d-34ea60a06b8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/371c8806-65fe-5ef4-a76d-34ea60a06b8d  

## Ownership & control

### Owners / controllers

- **Mr Romeo Faganelli** (beneficial owner) — 50% — https://whiteintel.dev/entity/11087fd3-319d-5fc3-b22b-adb5cac6c1b5
- **Mr Alfredo Monfardini** (beneficial owner) — 50% — https://whiteintel.dev/entity/7643b200-34a3-5cda-90b8-df9411d8a613
- **Mr Giorgio Zonta** (beneficial owner) — 50% — https://whiteintel.dev/entity/447a2785-53bc-5a59-8df8-3493b31b58bc
- **Mr Giorgio Zonta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7a54d4c1-1ecf-46a8-bbd5-6bce71970753
- **Mr Romeo Faganelli** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ffb1b2bd-c4f0-4948-9c17-4e229a796723
- **Mr Alfredo Monfardini** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a20b4d70-b35f-4c72-bbd3-a70a318efee1

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

1. **Mr Romeo Faganelli** — beneficial owner 50% → *RIMA UK LIMITED*
1. **Mr Alfredo Monfardini** — beneficial owner 50% → *RIMA UK LIMITED*
1. **Mr Giorgio Zonta** — beneficial owner 50% → *RIMA UK LIMITED*
1. **Mr Giorgio Zonta** — beneficial owner 37.5% → *RIMA UK LIMITED*
1. **Mr Romeo Faganelli** — beneficial owner 37.5% → *RIMA UK LIMITED*
1. **Mr Alfredo Monfardini** — beneficial owner 37.5% → *RIMA UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04713781`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2003-03-27
- **Registered office:** UNIT 2 RASH'S GREEN INDUSTRIAL, ESTATE DEREHAM, NORFOLK, NR19 1JG
- **SIC:** 46610 - Wholesale of agricultural machinery, equipment and supplies

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04713781
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04713781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIMA UK LIMITED**. Human view: https://whiteintel.dev/entity/371c8806-65fe-5ef4-a76d-34ea60a06b8d · Structured JSON: https://whiteintel.dev/api/public/dossier/371c8806-65fe-5ef4-a76d-34ea60a06b8d._

_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"._