CompaniesInTheUK

RIVA ENTERPRISES LTD

Company number 04435330 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Mina Adel Abdelsayed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-16
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
173b, Horn Lane, London, W3 6PW, England

Mr Taher Ahmed Taher Mostafa

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-03
Date of birth
December 1947
Nationality
British
Country of residence
England
Correspondence address
173b, Horn Lane, London, W3 6PW, England

Mrs Nermin Victor Fayez Shehata

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-01
Ceased on
2021-08-01
Date of birth
March 1983
Nationality
Egyptian
Country of residence
England
Correspondence address
92 Queensway, London, W2 3RR

Mr Biettar Abdelsayed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-03
Ceased on
2019-10-01
Date of birth
October 1984
Nationality
Egyptian
Country of residence
England
Correspondence address
92 Queensway, London, W2 3RR

Mr Mina Abdelsayed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-03
Ceased on
2018-06-21
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
92 Queensway, London, W2 3RR

Mr. Hassan Al Kaheel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-24
Ceased on
2018-05-03
Date of birth
January 1989
Nationality
Lebanese
Country of residence
United Kingdom
Correspondence address
92 Queensway, London, W2 3RR

Mr Mohamad Issa

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-24
Ceased on
2018-05-02
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
92 Queensway, London, W2 3RR