- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SHEFA ROOTS LLP
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-04-03
- Legal form
- llp
- Registered office
- 128 City Road, London, EC1V 2NX, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SHEFA ROOTS LLP
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SHEFA ROOTS LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OC456209
- Status
- active
- Type
- llp
- Incorporated
- 2025-04-03
- Registered office
- 128 City Road, London, EC1V 2NX, United Kingdom
- Accounts type
- no accounts filed
- Accounts due
- 2027-01-03
- Confirmation stmt due
- 2027-04-16
People & control
6 parties · 5 currentEvery 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.
- ITO MANAGEMENT FZCO
- corporate llp member · appointed 2026-01-26 · Companies House
- MAIREY, Oscar
- llp member · appointed 2025-04-17 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2026-01-14 · CH · PSC register
- PARIENTE, Raphael
- llp designated member · appointed 2025-04-03 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2026-01-14 · CH · PSC register
- SINEWS GLOBAL LTD
- corporate llp member · appointed 2025-04-17 · Companies House
- corporate PSC · 75–100% votes · England · since 2026-01-14 · CH · PSC register
- SUIRE, Corentin Jean James
- llp designated member · appointed 2025-04-03 · Companies House
- individual PSC · 75–100% votes · United Kingdom · ceased 2026-01-14 · CH · PSC register
- STOJKOVIC, Igor
- llp member · appointed 2025-04-17 · resigned · Companies House
6 parties · 5 current. Ceased and resigned records are retained as history.