Who owns RIVA ITALIAN LIMITED?

In the current sources, RIVA ITALIAN LIMITED is connected to Mr Graham Anthony Sherwin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIVA ITALIAN LIMITED's risk level?

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

Where does RIVA ITALIAN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 1

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

Legal entityLowActive

RIVA ITALIAN LIMITED

Name: RIVA ITALIAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIVA ITALIAN LIMITED, Company, GB

RIVA ITALIAN LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12202704). UBO chain traced 1 hop, 1 owner, 3 officers, filed financials. Cited to 3…

OO GB-COH-12202704Inc. 12 Sept 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2019-09-12
Legal form: ltd
Activity: 56101
Registered office: 779 Atherton Road, Hindley Green, Wigan, WN2 4SB, England

/02

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

RIVA ITALIAN LIMITED
- Mr Graham Anthony Sherwin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIVA ITALIAN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

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.

Everything we hold on RIVA ITALIAN LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
12 Sept 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12202704
Status: active
Type: ltd
Incorporated: 2019-09-12
Registered office: 779 Atherton Road, Hindley Green, Wigan, WN2 4SB, England
SIC: 56101

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£30,121
Shareholder funds	£30,121
Fixed assets	£4,702
Current assets	£79,979
Employees	16

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

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

3 parties · 3 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.

●
SHERWIN, Alexander John
- director · British · appointed 2024-04-01 · Companies House
●
SHERWIN, Daniel James
- director · British · appointed 2024-04-01 · Companies House
●
SHERWIN, Graham Anthony
- director · British · appointed 2019-09-12 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-09-12 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RIVA ITALIAN LIMITED?: In the current sources, RIVA ITALIAN LIMITED is connected to Mr Graham Anthony Sherwin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIVA ITALIAN LIMITED's risk level?: WhiteIntel flags RIVA ITALIAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIVA ITALIAN LIMITED appear across sources?: RIVA ITALIAN 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 RIVA ITALIAN 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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