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ROPTIN SHIPPING (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
12
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2008-06-19
Legal form
ltd
Activity
50200
Registered office
5th Floor Portman House, 2 Portman Street, London, W1H 6DU

ROPTIN SHIPPING (UK) LIMITED is a ltd registered in GB, incorporated 2008-06-19 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06624764
Status
active
Type
ltd
Incorporated
2008-06-19
Registered office
5th Floor Portman House, 2 Portman Street, London, W1H 6DU
SIC
50200
Officers · 5 active
  • AMER, James Nadim
    secretary · appt 2014-11-03
  • DESSY, Luca
    director · Italian · appt 2017-06-26
  • GONTHA, Samuel Ari
    director · Swiss · appt 2022-07-01
  • OFER, Daniel
    director · British · appt 2011-03-31
  • WEEKS, Neil Law
    director · British · appt 2008-06-19
  • KLEIN, Chaim(resigned)
    secretary · British · appt 2008-06-19
  • KLEIN, Ariel Samuel(resigned)
    director · British · appt 2014-11-03
  • KLEIN, Chaim(resigned)
    director · British · appt 2008-06-19
  • LION, Amnon(resigned)
    director · British · appt 2008-06-19
  • OFER, David Mark(resigned)
    director · British · appt 2019-07-01
  • OFER, David Mark(resigned)
    director · British · appt 2013-11-30
  • ZINGHER, Rami, Captain(resigned)
    director · British · appt 2008-06-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-24

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROPTIN SHIPPING (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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