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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 entityLowActive

RIVERSIDE TCS LIMITED

RIVERSIDE TCS LIMITED — active UK company, incorporated 2008 (gb-coh:06766041). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH 06766041Inc. 04 Dec 2008ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2008-12-04
Legal form
ltd
Activity
82990
Registered office
Riverside Main Road, Langwith, Mansfield, Nottinghamshire, NG20 9BH
/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

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIVERSIDE TCS LIMITED — 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 RIVERSIDE TCS LIMITED 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
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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

Nothing further on RIVERSIDE TCS LIMITED 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.
06766041
Status
active
Type
ltd
Incorporated
2008-12-04
Registered office
Riverside Main Road, Langwith, Mansfield, Nottinghamshire, NG20 9BH
SIC
82990
/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.

  • WESTON, David Jeffrey
    • director · British · appointed 2008-12-04 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • CKA SECRETARY LIMITED
    • corporate secretary · appointed 2008-12-04 · resigned · Companies House

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

/05

Common questions

Who owns RIVERSIDE TCS LIMITED?
In the current sources, RIVERSIDE TCS LIMITED is connected to Mr David Jeffrey Weston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIVERSIDE TCS LIMITED's risk level?
WhiteIntel flags RIVERSIDE TCS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIVERSIDE TCS LIMITED appear across sources?
RIVERSIDE TCS LIMITED 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 RIVERSIDE TCS LIMITED. 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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