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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

RIVERVIEW FINANCIAL ADVISORY LTD

RIVERVIEW FINANCIAL ADVISORY LTD — active UK company, incorporated 2022 (gb-coh:13943800). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 13943800Inc. 28 Feb 2022ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2022-02-28
Legal form
ltd
Activity
70221, 70229
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
/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
  • RIVERVIEW FINANCIAL ADVISORY LTD
Holdings / subsidiaries

None in current sources.

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

Monitoring

Coverage of RIVERVIEW FINANCIAL ADVISORY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

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

Nothing further on RIVERVIEW FINANCIAL ADVISORY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
13943800
Status
active
Type
ltd
Incorporated
2022-02-28
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
70221, 70229
/04

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.

  • SANSOM, Paul
    • director · British · appointed 2022-02-28 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2022-02-28 · CH · PSC register

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

/05

Common questions

Who owns RIVERVIEW FINANCIAL ADVISORY LTD?
In the current sources, RIVERVIEW FINANCIAL ADVISORY LTD is connected to Mr Paul Sansom. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIVERVIEW FINANCIAL ADVISORY LTD's risk level?
WhiteIntel flags RIVERVIEW FINANCIAL ADVISORY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIVERVIEW FINANCIAL ADVISORY LTD appear across sources?
RIVERVIEW FINANCIAL ADVISORY LTD 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 RIVERVIEW FINANCIAL ADVISORY LTD. 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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