The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mostafa, Taher Ahmed Taher
    Businessman born in December 1947
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ dissolved
    OF - director → CIF 0
    Mr Taher Ahmed Taher Mostafa
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2018-05-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Keaik, Kassem
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2012-10-23
    OF - director → CIF 0
  • 2
    Shehata, Nermin Victor
    Director born in October 1983
    Individual
    Officer
    2019-10-01 ~ 2021-08-01
    OF - director → CIF 0
    Mrs Nermin Victor Fayez Shehata
    Born in March 1983
    Individual
    Person with significant control
    2019-10-01 ~ 2021-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Akeel, Moussa
    Director born in April 1961
    Individual
    Officer
    2010-12-01 ~ 2011-03-01
    OF - director → CIF 0
    Akeel, Moussa
    Individual
    Officer
    2011-03-01 ~ 2011-03-09
    OF - secretary → CIF 0
  • 4
    Abdelsayed, Biettar
    Restaurantear born in October 1984
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2019-10-01
    OF - director → CIF 0
    Mr Biettar Abdelsayed
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2018-05-03 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Abdelsayed, Mina
    Businessman born in September 1982
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2018-06-21
    OF - director → CIF 0
    Abdelsayed, Mina Adel
    Company Director born in September 1982
    Individual (5 offsprings)
    Officer
    2021-02-16 ~ 2022-08-10
    OF - director → CIF 0
    Mr Mina Abdelsayed
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2018-05-03 ~ 2018-06-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Mina Adel Abdelsayed
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Keaik, Youssef
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2010-01-14
    OF - director → CIF 0
    Keaik, Youssef Hassan
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2011-03-09
    OF - director → CIF 0
    2011-09-01 ~ 2012-10-23
    OF - director → CIF 0
    Keaik, Youssef
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2011-03-01
    OF - secretary → CIF 0
    Keaik, Youssef Hassan
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2012-11-24
    OF - secretary → CIF 0
  • 7
    El Teter, Michael
    Individual
    Officer
    2002-05-10 ~ 2003-02-20
    OF - secretary → CIF 0
  • 8
    Issa, Mohamad
    Businessman born in July 1983
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2018-05-02
    OF - director → CIF 0
    Mr Mohamad Issa
    Born in July 1983
    Individual (3 offsprings)
    Person with significant control
    2016-11-24 ~ 2018-05-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Al Kaheel, Hassan
    Entrepreneur born in January 1989
    Individual (7 offsprings)
    Officer
    2012-10-23 ~ 2018-11-24
    OF - director → CIF 0
    Mr. Hassan Al Kaheel
    Born in January 1989
    Individual (7 offsprings)
    Person with significant control
    2016-11-24 ~ 2018-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Keaik, Ali
    Businessman born in June 1964
    Individual
    Officer
    2005-10-01 ~ 2009-05-11
    OF - director → CIF 0
  • 11
    869 High Road, North Finchley, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2002-05-10 ~ 2002-05-10
    PE - director → CIF 0
  • 12
    869 High Road, North Finchley, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2002-05-10 ~ 2002-05-10
    PE - secretary → CIF 0
parent relation
Company in focus

RIVA ENTERPRISES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
174,026 GBP2023-05-31
174,026 GBP2022-05-31
Total Assets Less Current Liabilities
174,026 GBP2023-05-31
174,026 GBP2022-05-31
Creditors
Non-current
-20,576 GBP2023-05-31
-20,576 GBP2022-05-31
Net Assets/Liabilities
153,450 GBP2023-05-31
153,450 GBP2022-05-31
Equity
153,450 GBP2023-05-31
153,450 GBP2022-05-31
  • RIVA ENTERPRISES LTD
    Info
    Registered number 04435330
    92 Queensway, London W2 3RR
    Private Limited Company incorporated on 2002-05-10 and dissolved on 2024-12-17 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.