- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
RILEY MOSS 2018 LIMITED
RILEY MOSS 2018 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11242309). UBO chain traced 26 hops, 8 owners, 5 officers. Cited to 2 registries.
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-08
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Groundfloor, Citygate, Longridge Road, Preston, PR2 5BQ, 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.
- RILEY MOSS 2018 LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11242309
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-08
- Registered office
- Groundfloor, Citygate, Longridge Road, Preston, PR2 5BQ, England
- SIC
- 69201
People & control
6 parties · 4 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.
- ANDERSON, Peter James
- director · British · appointed 2024-01-15 · Companies House
- director · British · appointed 2022-04-12 · resigned · Companies House
- PATEL, Farook Ahmed
- director · British · appointed 2018-03-08 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-05-20 · CH · PSC register
- Xeinadin Group Limited
- corporate PSC · 75–100% shares · England · since 2022-05-20 · CH · PSC register
Also holds roles at 133 other companies- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
- YASIN, Waseem
- director · British · appointed 2018-03-08 · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-01 · CH · PSC register
- WHITE, Alexander John Exley
- director · British · appointed 2022-04-12 · resigned · Companies House
- Xeinadin Uk Professional Services Limited
- corporate PSC · 50–75% shares · England · ceased 2025-05-06 · CH · PSC register
Also holds roles at 96 other companies- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RILEY MOSS 2018 LIMITED?
- What is RILEY MOSS 2018 LIMITED's risk level?
- Where does RILEY MOSS 2018 LIMITED appear across sources?
Community intel
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