RIVA ENTERPRISES LTD

Company number 04435330

1 person with significant control / 0 statements

Mr Taher Ahmed Taher Mostafa

• Correspondence address: 92 Queensway, London, England, W2 3RR
• Notified on: 3 May 2018
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mina Adel Abdelsayed (Ceased)

• Correspondence address: 173b, Horn Lane, London, England, W3 6PW
• Notified on: 16 February 2022
• Ceased on: 10 August 2022
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nermin Victor Fayez Shehata (Ceased)

• Correspondence address: 92 Queensway, London, W2 3RR
• Notified on: 1 October 2019
• Ceased on: 1 August 2021
• Date of birth: March 1983
• Nationality: Egyptian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Biettar Abdelsayed (Ceased)

• Correspondence address: 92 Queensway, London, W2 3RR
• Notified on: 3 May 2018
• Ceased on: 1 October 2019
• Date of birth: October 1984
• Nationality: Egyptian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mina Abdelsayed (Ceased)

• Correspondence address: 92 Queensway, London, W2 3RR
• Notified on: 3 May 2018
• Ceased on: 21 June 2018
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Hassan Al Kaheel (Ceased)

• Correspondence address: 92 Queensway, London, W2 3RR
• Notified on: 24 November 2016
• Ceased on: 3 May 2018
• Date of birth: January 1989
• Nationality: Lebanese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohamad Issa (Ceased)

• Correspondence address: 92 Queensway, London, W2 3RR
• Notified on: 24 November 2016
• Ceased on: 2 May 2018
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors