Who owns ROTHERHITHE ENTERPRISES LTD?

In the current sources, ROTHERHITHE ENTERPRISES LTD is connected to Ms Iryna Dementyeva, Ms Monika Anna Slowikowska, Cyera Limited, Ms Iryna Dementyeva, Ms Monika Anna Slowikowska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROTHERHITHE ENTERPRISES LTD's risk level?

WhiteIntel flags ROTHERHITHE ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROTHERHITHE ENTERPRISES LTD appear across sources?

ROTHERHITHE ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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ROTHERHITHE ENTERPRISES LTD

Name: ROTHERHITHE ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROTHERHITHE ENTERPRISES LTD, Company, GB

LowadministrationCompanyGB

ltd · GB · incorporated 2015 · administration

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2015-10-14
Legal form: ltd
Activity: 68100
Registered office: 82 St John Street, London, EC1M 4JN

/02

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

ROTHERHITHE ENTERPRISES LTD
- Ms Iryna Dementyeva· beneficial owner· via OpenOwnership
- Ms Monika Anna Slowikowska· beneficial owner100%· via OpenOwnership
- Cyera Limited· beneficial owner62.5%· via CH PSC
- Ms Monika Anna Slowikowska· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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Everything we hold on ROTHERHITHE ENTERPRISES LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

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.

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/04

Activity timeline

08 Dec 2020Companies House
Confirmation statement overdue
31 Oct 2020Companies House
Accounts overdue
31 Oct 2018Companies House
Latest accounts made up
14 Oct 2015Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09823698
Status: administration
Type: ltd
Incorporated: 2015-10-14
Registered office: 82 St John Street, London, EC1M 4JN
SIC: 68100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2018-10-31
Accounts due: 2020-10-31overdue
Confirmation stmt due: 2020-12-08overdue
Outstanding charges: 4

/06

People & control

7 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SLOWIKOWSKA, Monika Anna
- individual PSC · 75–100% shares · since 2019-09-03 · CH · PSC register
- director · British · appointed 2019-09-03 · resigned · Companies House
- director · British · appointed 2016-06-20 · resigned · Companies House
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Cyera Limited
- corporate PSC · 50–75% shares · Isle Of Man · ceased 2018-05-15 · CH · PSC register
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FORD, Charles Jasper
- director · British · appointed 2015-11-05 · resigned · Companies House
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MEDVEDENKO, Illya
- director · Ukrainian · appointed 2015-11-05 · resigned · Companies House
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Ms Iryna Dementyeva
- individual PSC · significant influence or control · Spain · ceased 2019-09-03 · CH · PSC register
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OBERTELLI, Daniel Rossi
- director · British · appointed 2015-10-14 · resigned · Companies House
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SPELLMAN, Paul Daniel
- director · British · appointed 2015-11-05 · resigned · Companies House

7 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROTHERHITHE ENTERPRISES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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