RIVA MONEY LTD
Company number 16174774 · Monitor this company
1 active / 2 ceased · persons with significant control
Riva Money Holding Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-15
- Correspondence address
- Flat 6 Oliver Court, 7 South Hill Park Gardens, London, Greater London, NW3 2TE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16251095
- Country registered
- England
Mr Mahendra Pratap Singh Katoch
Nature of control
- Has significant influence or control
- Notified on
- 2025-01-10
- Ceased on
- 2025-04-15
- Date of birth
- September 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 1 Axis Court, Woodland Crescent, London, SE10 9UD, England
Niklas Bengt Aake Hoejman
Nature of control
- Has significant influence or control
- Notified on
- 2025-01-10
- Ceased on
- 2025-04-15
- Date of birth
- September 1989
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- Wework C/O Riva Money Ltd, 30 Churchill Place, Ground Floor, London, E14 5RE, United Kingdom