- Sources fused
- 3
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
RGV INVESTMENT ADVISOR LTD
RGV INVESTMENT ADVISOR LTD — active UK company, incorporated 2024 (oo:GB-COH-16080864). UBO chain traced 9 hops, 3 owners, 2 officers, filed financials.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-11-14
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 20 Wenlock Road, London, N1 7GU, England
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.
- RGV INVESTMENT ADVISOR LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RGV INVESTMENT ADVISOR LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16080864
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-14
- Registered office
- 20 Wenlock Road, London, N1 7GU, England
- SIC
- 68320
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 4 currentEvery 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.
- CHOUDHURY, Wasim Wali
- director · British · appointed 2024-11-14 · Companies House
- JAMIL, Taufiq
- director · British · appointed 2024-11-14 · Companies House
- Lote Tree Uk Investments Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2024-11-14 · CH · PSC register
- Sps Invest Holdco Ltd
- corporate PSC · 50–75% shares · England · since 2024-11-14 · CH · PSC register
Also holds roles at 4 other companies- SPS UK INVEST LTDbeneficial owner
- Mr Wasim Wali Choudhurybeneficial owner
- Mr Omar Muhammed Jumabeneficial owner
- LOTE TREE UK INVESTMENTS LIMITEDAlso holds roles at 13 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- OAK CONSTRUCTION PROJECTS LIMITEDbeneficial owner
- Beech Holdings (Manchester) Limitedbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RGV INVESTMENT ADVISOR LTD?
- What is RGV INVESTMENT ADVISOR LTD's risk level?
- Where does RGV INVESTMENT ADVISOR LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RGV INVESTMENT ADVISOR LTD — nothing is disclosed before that.