Who owns RIVERSTONE RETAIL LTD?

In the current sources, RIVERSTONE RETAIL LTD is connected to Muhammad Afzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIVERSTONE RETAIL LTD's risk level?

WhiteIntel flags RIVERSTONE RETAIL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIVERSTONE RETAIL LTD appear across sources?

RIVERSTONE RETAIL LTD 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: 1
Ownership hops held: 1

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

Legal entityLowActive

RIVERSTONE RETAIL LTD

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

RIVERSTONE RETAIL LTD — active UK company, incorporated 2025 (gb-coh:16578699). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16578699Inc. 14 Jul 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2025-07-14
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: UNIT B79 4-6, GREATOREX STREET, LONDON, E1 5NF

/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

RIVERSTONE RETAIL LTD
- Muhammad Afzal· 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 RIVERSTONE RETAIL 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 RIVERSTONE RETAIL 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

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

Nothing further on RIVERSTONE RETAIL LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

14 Apr 2027Companies House
Accounts due
27 Jul 2026Companies House
Confirmation statement overdue
14 Jul 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 16578699
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-14
Registered office: UNIT B79 4-6, GREATOREX STREET, LONDON, E1 5NF
SIC: 47990 - Other retail sale not in stores, stalls or markets

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-04-14
Confirmation stmt due: 2026-07-27overdue

/05

Common questions

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