Who owns RIA PROPERTY INVESTMENTS LIMITED?

In the current sources, RIA PROPERTY INVESTMENTS LIMITED is connected to Mr Rajan Ghanshyambhai Amin, Mrs Hina Amin, Mr Rajan Ghanshyambhai Amin, Mrs Hina Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIA PROPERTY INVESTMENTS LIMITED's risk level?

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

Where does RIA PROPERTY INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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RIA PROPERTY INVESTMENTS LIMITED

Name: RIA PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIA PROPERTY INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2004-03-29
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL

RIA PROPERTY INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2004-03-29 (active).

Ownership & control

Owners / controllers

RIA PROPERTY INVESTMENTS LIMITED
- Mr Rajan Ghanshyambhai Amin· beneficial owner50%· via OpenOwnership
- Mrs Hina Amin· beneficial owner50%· via OpenOwnership
- Mr Rajan Ghanshyambhai Amin· beneficial owner37.5%· via ch_psc
- Mrs Hina Amin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rajan Ghanshyambhai Aminbeneficial owner 50%→RIA PROPERTY INVESTMENTS LIMITED
1Mrs Hina Aminbeneficial owner 50%→RIA PROPERTY INVESTMENTS LIMITED
1Mr Rajan Ghanshyambhai Aminbeneficial owner 37.5%→RIA PROPERTY INVESTMENTS LIMITED
1Mrs Hina Aminbeneficial owner 37.5%→RIA PROPERTY INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

08 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
29 Mar 2004Companies House
Registered

Company profile· Companies House register

Company no.: 05086534
Status: Active
Type: Private Limited Company
Incorporated: 2004-03-29
Registered office: 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, SE9 3TL
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-08
Outstanding charges: 3