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Dossier
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RIADA NOMINEES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
2
Beneficial owners
1
Same address
7
Standard €39
UBO hops
11
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-10-05
Legal form
ltd
Activity
41100, 68100
Registered office
14-18 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

RIADA NOMINEES LIMITED is a ltd registered in GB, incorporated 2021-10-05 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS7 companies

7 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
NI682854
Status
active
Type
ltd
Incorporated
2021-10-05
Registered office
14-18 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
SIC
41100, 68100
Officers · 2 active
  • ADAIR, Neil Robert
    director · British · appt 2021-10-19
  • MCELROY, Gordon Fergus
    director · Irish · appt 2021-10-05
Beneficial owners · PSC · 1 current
  • ■
    Riada Capital Limited
    corporate PSC · Northern Ireland · since 2021-10-05 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2025-10-18overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RIADA NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…