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LIVE · CORPUS
Dossier
■

TPT SHIPBROKERS INT. LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Officers
10
Beneficial owners
1
Same address
3
Standard €39
Sources
1
/02

Key facts

Risk signal
Status
active
Incorporated
2017-01-13
Legal form
ltd
Activity
82990
Registered office
First Floor, 1-5 Maple Place, London, Greater London, W1T 4BB, England

TPT SHIPBROKERS INT. LIMITED is a ltd registered in GB, incorporated 2017-01-13 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
/05

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.

ALSO AT THIS ADDRESS3 companies

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

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
10562320
Status
active
Type
ltd
Incorporated
2017-01-13
Registered office
First Floor, 1-5 Maple Place, London, Greater London, W1T 4BB, England
SIC
82990
Officers · 2 active
  • KANSAGRA, Bhupendra Shantilal
    secretary · appt 2017-09-15
  • KANSAGRA, Bhupendra Shantilal
    director · British · appt 2017-04-19
  • CADJI, Laurent Elie, Mr.(resigned)
    secretary · appt 2017-01-13
  • CADJI, Laurent Elie, Mr.(resigned)
    director · British · appt 2017-01-13
  • CADJI, Lewis Levy(resigned)
    director · British · appt 2017-04-19
  • DE JONG, Martin, Mr.(resigned)
    director · Dutch · appt 2017-01-13
  • GIOVANNA, Nicolas(resigned)
    director · Swiss · appt 2017-09-28
  • JAHANPOUR, Hosein Rohani(resigned)
    director · British · appt 2024-11-29
  • KANSAGRA, Ramesh Shantilal(resigned)
    director · British · appt 2017-04-19
  • TAYLOR, Miriam Martine(resigned)
    director · British · appt 2017-06-30
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-26
/ Community notesFREE

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

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