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RIANA HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2023-06-26 | Reg. 14962530 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

RIANA HOLDINGS LTD is a private limited company registered in the United Kingdom, under 14962530, incorporated on 26 June 2023. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: BD7 1HR Bradford, the United Kingdom. Directors include MRS PREETI GUPTA and MR SANDEEP GUPTA. Shareholders include MRS PREETI GUPTA and MR SANDEEP GUPTA. Associated with 8 related entities, including SMART RETAILERS LTD, 06847240, and TRICOLOR HOMES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 14962530

Registered Address

18 CAMPUS ROAD
BD7 1HR BRADFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS PREETI GUPTA
25-50% DIRECTOR SHAREHOLDER
person MR SANDEEP GUPTA
25-50% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 RIANA DEVELOPMENTS LTD SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SMART RETAILERS LTD
🇬🇧 06847240
🇬🇧 TRICOLOR HOMES LTD
🇬🇧 S.K. IMPORTS LIMITED
🇬🇧 CHESTNUT HOUSE NURSING HOME LIMITED
🇬🇧 06868582
🇬🇧 PG HOLDINGS GROUP LTD
🇬🇧 KUNAL GUPTA PROPERTY & INVESTMENTS LIMITED

Source Records (1)

companieshouse 14962530 2026-06-01 open_in_new
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