Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview
ROTHERHITHE INVESTMENTS LIMITED (OE020809) is
an active
Overseas Entity
located in GRAND CAYMAN.
It was incorporated 2 years ago in
31 Jan 2023 .
Company info
Name: | ROTHERHITHE INVESTMENTS LIMITED |
Number: | OE020809 |
Status: | Active |
Company category: | Overseas Entity |
Company type:
|
Other |
Registered address: | C/O THE R & H TRUST CO. LIMITED WINDWARD 1, REGATTA OFFICE PARK, P.O. BOX 897, GRAND CAYMAN , KY1-1103 |
Incorporated on: | 31 Jan 2023 (2 years ago) |
Nature of business: |
None provided
|
Data updated on:
02.03.2025
Statements
Notified on | Withdrawn on | Statement |
---|---|---|
30 Jan 2024 | Active statement | |
31 Jan 2023 | 30 Jan 2024 |
Persons with significant control
Name | Status | Location | Notified on | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Shafig Mohammed Binladen | Active | London | Born in January 1958 | 30 Mar 2017 | |||||||||
|
Accounts
Category: | NO ACCOUNTS FILED |
According to the Companies House, the company registration number is OE020809.
As of 02 Mar 2025, the status of ROTHERHITHE INVESTMENTS LIMITED is Active.
According to the Companies House, ROTHERHITHE INVESTMENTS LIMITED was incorporated on 31 Jan 2023.
According to the Companies House, ROTHERHITHE INVESTMENTS LIMITED registered office address is C/O THE R & H TRUST CO. LIMITED WINDWARD 1, REGATTA OFFICE PARK, P.O. BOX 897, GRAND CAYMAN, KY1-1103, KY1-1103.