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LIVE · CORPUS
Dossier
■

RIVA-QS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2024-12-18
Legal form
ltd
Activity
74902
Registered office
Moushill Rough Moushill Rough, Sandy Lane, Godalming, Surrey, GU8 5BL, United Kingdom

RIVA-QS LTD is a ltd registered in GB, incorporated 2024-12-18 (active).

/03

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.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16143704
Status
active
Type
ltd
Incorporated
2024-12-18
Registered office
Moushill Rough Moushill Rough, Sandy Lane, Godalming, Surrey, GU8 5BL, United Kingdom
SIC
74902
Officers · 1 active
  • VASSALLO, Richard
    director · Maltese · appt 2024-12-18
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-09-18
Confirmation stmt due
2026-12-31

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RIVA-QS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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