---
title: "RGV INVESTMENT ADVISOR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/804f5551-581d-528a-9e0a-128db6d796cf
json: https://whiteintel.dev/api/public/dossier/804f5551-581d-528a-9e0a-128db6d796cf
identifier: oo:GB-COH-16080864
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RGV INVESTMENT ADVISOR LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16080864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/804f5551-581d-528a-9e0a-128db6d796cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/804f5551-581d-528a-9e0a-128db6d796cf  

## Ownership & control

### Owners / controllers

- **LOTE TREE UK INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c
- **SPS INVEST HOLDCO LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/250cce21-560a-4ea4-981a-6c88e1e5f949
- **LOTE TREE UK INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16080864`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-14
- **Registered office:** 20 Wenlock Road, London, N1 7GU, England
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

_Latest filed period. As filed at Companies House._

### Officers

- CHOUDHURY, Wasim Wali — director · British · appointed 2024-11-14
- JAMIL, Taufiq — director · British · appointed 2024-11-14

### Beneficial owners (Persons with Significant Control)

- [Sps Invest Holdco Ltd](https://whiteintel.dev/entity/250cce21-560a-4ea4-981a-6c88e1e5f949) — 50–75% shares · corporate PSC · England — since 2024-11-14
- [Lote Tree Uk Investments Ltd](https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c) — 25–50% shares · corporate PSC · United Kingdom — since 2024-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16080864
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16080864
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16080864/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RGV INVESTMENT ADVISOR LTD** — https://whiteintel.dev/entity/804f5551-581d-528a-9e0a-128db6d796cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RGV INVESTMENT ADVISOR LTD**. Human view: https://whiteintel.dev/entity/804f5551-581d-528a-9e0a-128db6d796cf · Structured JSON: https://whiteintel.dev/api/public/dossier/804f5551-581d-528a-9e0a-128db6d796cf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._