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Coverage — measured
Sources fused
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RIVERA LIMITED

RIVERA LIMITED — active UK company, incorporated 2017 (gb-coh:11008619). 1 officer, filed financials. Cited to 2 registries.

GB-COH 11008619Inc. 11 Oct 2017ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2017-10-11
Legal form
ltd
Activity
43999, 90020
Registered office
5 Harleguin 1 Coningham Road, London, W12 8JU, England
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

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  • financial history
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financial history

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11008619
Status
active
Type
ltd
Incorporated
2017-10-11
Registered office
5 Harleguin 1 Coningham Road, London, W12 8JU, England
SIC
43999, 90020
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£446
Cash£2,958
Shareholder funds£100
Employees1
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 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.

  • REVERA, Lyubomyr
    • director · British · appointed 2017-10-11 · Companies House

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

/06

Common questions

Who owns RIVERA LIMITED?
No ownership or control links for RIVERA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RIVERA LIMITED's risk level?
WhiteIntel flags RIVERA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIVERA LIMITED appear across sources?
RIVERA 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 RIVERA 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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