CompaniesInTheUK

RIVA OSW LIMITED

Company number 16377231 ·

Active

2 active / 3 ceased · persons with significant control

Vasundra Oswal

Individual Active

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
2025-11-07
Date of birth
April 1998
Nationality
Cypriot
Country of residence
England
Correspondence address
69, Vallance Road, London, E1 5BS, England

Ms Riddhi Pankaj Oswal

Individual Active

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
2025-11-07
Date of birth
May 2004
Nationality
Cypriot
Country of residence
England
Correspondence address
69, Vallance Road, London, E1 5BS, England

Pankaj Oswal

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
2025-04-29
Ceased on
2025-11-07
Date of birth
October 1973
Nationality
Cypriot
Country of residence
England
Correspondence address
Zaiwalla & Co Ltd, Holborn Tower, 137-144, High Holborn, London, WC1V 6PL, United Kingdom

Radhika Pankaj Oswal

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
Notified on
2025-04-09
Ceased on
2025-11-07
Date of birth
October 1978
Nationality
Cypriot
Country of residence
Switzerland
Correspondence address
Zaiwalla & Co Ltd, Holborn Tower, 137-144, High Holborn, London, WC1V 6PL, United Kingdom

Ms Riddhi Pankaj Oswal

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
Notified on
2025-04-09
Ceased on
2025-04-29
Date of birth
May 2004
Nationality
Cypriot
Country of residence
England
Correspondence address
Zaiwalla & Co Ltd, Holborn Tower, 137-144, High Holborn, London, WC1V 6PL, United Kingdom