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Riva Money Holding Limited
16251095
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
30 CHURCHILL PLACE, LONDON, E14 5RE
Incorporated 13/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Persons with Significant Control
Former PSCs
Niklas Bengt Aake Hoejman
Ceased 13/02/2025
Mr Mahendra Pratap Singh Katoch
Ceased 13/02/2025