DOSSIERS / ALITEL SYSTEMS LLP
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Partnership dossier

ALITEL SYSTEMS LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2023-09-15
KYBE ID: GB-OC449114 · OC449114 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALITEL SYSTEMS LLP
uk_ch
OC449114
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2023-09-15
uk_ch
STONEY WORKS, 8 STONEY LANE, LONDON, SE19 3BD
uk_ch
None Supplied
uk_ch
0
uk_ch

Ownership structure

3 entities
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Companies at this address

284 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

139DEC LLPactive2A DIGITAL LLPactiveAAA DESIGN LLPactiveACCELERLANOVNA LLPactiveA.D. GLOBAL GROUP LLPactiveAESTUBE LLPactiveAFINA LABS LLPactiveAIAPPSPRO LLPactiveAIEDUCATION ACADEMY LLPactiveAIR DEVELOPMENT PARTNERS LLPactiveAITEXT LLPactiveAKVILON LTDactiveALFEE, ALFEE LLPactiveAMBIXER LTDactiveANDREEVA HAIRSTYLE ACADEMY LLPactiveANYLANG LLPactiveAPPSTERA LLPactiveAPPULENT TECH LTDactiveAQUANTIKA LLPactiveASTRADELICA LLPactive

+264 more

People with significant control

2 people
NameRoleFromSource
Mr Oleksii Alikinbeneficial owner—UBO register
Mr Tzvi Bassbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100