Who owns ROIN SYNDICATE LIMITED?

In the current sources, ROIN SYNDICATE LIMITED is connected to Mrs Caroline Delphine Douillard, Mrs Natalia Uriupina, Mr Joshua Herbert Burton, Mrs Caroline Delphine Douillard, Mr Joshua Herbert Burton and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROIN SYNDICATE LIMITED's risk level?

WhiteIntel flags ROIN SYNDICATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROIN SYNDICATE LIMITED appear across sources?

ROIN SYNDICATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ROIN SYNDICATE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 6

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-02-07
Legal form: ltd
Activity: 47910
Registered office: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE

Low

Risk

ROIN SYNDICATE LIMITED is a ltd registered in GB, incorporated 2020-02-07 (dissolved).

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Ownership & control

Owners / controllers

ROIN SYNDICATE LIMITED
- Mrs Caroline Delphine Douillard· beneficial owner75%· via OpenOwnership
- Mrs Natalia Uriupina· beneficial owner100%· via OpenOwnership
- Mr Joshua Herbert Burton· beneficial owner50%· via OpenOwnership
- Mrs Caroline Delphine Douillard· beneficial owner62.5%· via ch_psc
- Mr Joshua Herbert Burton· beneficial owner37.5%· via ch_psc
- Mrs Natalia Uriupina· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

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Company profile

live · Companies House

Company no.: 12449042
Status: dissolved
Type: ltd
Incorporated: 2020-02-07
Registered office: 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
SIC: 47910

Officers · 1 active

DOUILLARD, Caroline Delphine
director · French · appt 2023-05-14
URIUPINA, Natalia(resigned)
director · Russian · appt 2020-02-07

Beneficial owners · PSC · 2 current

●
Mr Joshua Herbert Burton
individual PSC · England · since 2023-09-15
25–50% shares
●
Mrs Caroline Delphine Douillard
individual PSC · France · since 2023-05-14
50–75% shares
●
Mrs Natalia Uriupina
individual PSC · Russia · ceased 2023-05-14
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ROIN SYNDICATE LIMITED. Notes are community-contributed leads, not verified facts.

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