OpenRegistry
Companies House/Wallington/Company profile

RIVAA DIAMOND UK LTD

Active
12053983·incorporated 2019-06-17

RIVAA DIAMOND UK LTD is an active UK private limited company, incorporated on 17 June 2019 at Companies House (number 12053983; OpenRegistry canonical ID GB-12053983-rivaa-diamond-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 3,557 active companies registered in Wallington (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-17
Registered Address
2 KINGSWOOD WAY, WALLINGTON, SM6 8PB, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

RIVAA DIAMOND UK LTD has 1 person with significant control on file:

  • Mr Dipenkumar Jayeshbhai Shah born 1977 resident in United Kingdom, British national. Notified 2019-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RIVAA DIAMOND UK LTD has previously traded as:

  • DELTIN TRADING UK LTD (until 2026-03-27)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Wallington: