RIKOTRANS LTD.
RIKOTRANS LTD. is a private limited company registered in the United Kingdom, under 05810665, incorporated on 9 May 2006. The company is currently active. Operates in the agents involved in the sale of a variety of goods sector (SIC 46190). The company has been operating for 20 years. Registered office address: WC2A 2JR London, the United Kingdom. Directors include SOVEREIGN PACIFIC MANAGERS LLC, ARTONA HOLDING S.A., and ANDREY ARUSTAMYAN. Sole shareholder is ANDREY ARUSTAMYAN. Associated with 20 related entities, including 06549984, 05586093, and 06651626. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Accounts next due 2026-02-28, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7 BELL YARD
WC2A 2JR LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-23, overdue as of 2026-04-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-04-01 | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-24 | DIRECTOR ADDED | Andrey Arustamyan (director) |
| 2026-04-23 | STATUS CHANGED | dissolved |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
Source Records (1)
| companieshouse | 05810665 | 2026-06-01 | open_in_new |