arrow_back Entities

RIVA CAPITAL (UK) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2013-07-23 | Reg. 08621518 | Data as of 2026-06-01
66300 - Fund management activities

RIVA CAPITAL (UK) LIMITED is a private limited company registered in the United Kingdom, under 08621518, incorporated on 23 July 2013. The company is currently active. Operates in the fund management activities sector (SIC 66300). The company has been operating for 12 years. Registered office address: W1S 2FH London, the United Kingdom. Formerly known as AQUARAMA CAPITAL (UK) LIMITED. Directors include ROBERTO ALMALEH, DINO GHIGLIONE, and MR NICHOLAS ANTHONY SIMON HANNAN, and 1 other. Shareholders include ROBERTO ALMALEH and YANN VALITON. Associated with 7 related entities, including 12558696, OC420052, and 14165465. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 08621518

Name Registry

FORMER

AQUARAMA CAPITAL (UK) LIMITED

Registered Address

30 SAINT GEORGE STREET
W1S 2FH LONDON
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 ROBERTO ALMALEH
25-50% DIRECTOR SHAREHOLDER
person DINO GHIGLIONE
DIRECTOR
person MR NICHOLAS ANTHONY SIMON HANNAN
DIRECTOR
person YANN VALITON
DIRECTOR
person YANN VALITON
25-50% SHAREHOLDER

Associated Companies

🇬🇧 12558696 SHAREHOLDER
🇬🇧 12558696 DIRECTOR
🇬🇧 OC386814 PARTNER

Associated Entities

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

🇬🇧 12558696
🇬🇧 OC420052
🇬🇧 14165465
🇬🇧 11768415
🇬🇧 OC386814
🇬🇧 11727757
🇬🇧 13297229

Source Records (1)

companieshouse 08621518 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free