Riva Capital (uk) Limited

  • Large
  • Active
  • 11 years
  • 4 employees
  • £389,102 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Regular importer

Field of Operation

Fund management activities
66300 6424 companies

Social media

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Summary

Riva Capital (uk) Limited is a private limited company registered in England/Wales with the registration number 08621518. The company was founded eleven years ago on July 23, 2013, and registered at W1S 2FH, United Kingdom, London, 30 Saint George Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the fund management activities industries. Officially, it has two owners or PSCs, four directors, and four employees.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £389,102.

The company is a regular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 3 months of imports. The last import operation was conducted on March 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Valiton Yann
  • 3 years
  • 25%+
  • Almaleh Roberto
  • 9 years
  • 25%+

Managers

Financial analyst
  • Valiton Yann
  • 10 years
Director
  • Ghiglione Dino
  • 10 years
Director
  • Almaleh Roberto
  • 11 years
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Director's details changed for Mr Nicholas Anthony Simon Hannan on 2025-03-18
  2. Change of details for Roberto Almaleh as a person with significant control on 2025-03-18
  3. Change of details for Yann Valiton as a person with significant control on 2025-03-18
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 11805 UK B2B buyers of furniture, lighting, and prefabricated buildings.
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James Burleigh Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Active
  • 22 years
  • 12 employees
  • £284,279 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
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Pei Delta Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Holding
  • Active
  • 28 years
  • 75 employees
  • £3,588,409 (assets)
  • Real address
  • 8 directors
  • 1 owner
  • Regular importer
  • Rating 2.0 (3)
Tetris Projects Ltd
imports furniture, lighting, and prefabricated buildings
  • Large
  • Holding
  • Active
  • 14 years
  • Virtual address
  • 5 directors
  • 1 owner
  • Regular importer
Claridge S Hotel Ltd
imports furniture, lighting, and prefabricated buildings
  • Large
  • Holding
  • Active
  • 136 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 5.0 (3749)

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