Name: RIYA FINANCIAL SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIYA FINANCIAL SOLUTIONS LIMITED, Company, GB

Question 1

Who owns RIYA FINANCIAL SOLUTIONS LIMITED?

Accepted Answer

In the current sources, RIYA FINANCIAL SOLUTIONS LIMITED is connected to Mr Kishor Gobikrishna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RIYA FINANCIAL SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags RIYA FINANCIAL SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RIYA FINANCIAL SOLUTIONS LIMITED appear across sources?

Accepted Answer

RIYA FINANCIAL SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RIYA FINANCIAL SOLUTIONS LIMITED

Ownership & control

Company profile· live · Companies House

RIYA FINANCIAL SOLUTIONS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House