DOSSIERS / ANDREEVA HAIRSTYLE ACADEMY LLP
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Partnership dossier

ANDREEVA HAIRSTYLE ACADEMY LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2024-03-28
KYBE ID: GB-OC451611 · OC451611 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREEVA HAIRSTYLE ACADEMY LLP
uk_ch
OC451611
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2024-03-28
uk_ch
STONEY WORKS, 8 STONEY LANE, LONDON, SE19 3BD
uk_ch
None Supplied
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 LLPactiveALITEL SYSTEMS LLPactiveAMBIXER LTDactiveANYLANG LLPactiveAPPSTERA LLPactiveAPPULENT TECH LTDactiveAQUANTIKA LLPactiveASTRADELICA LLPactive

+264 more

People with significant control

2 people
NameRoleFromSource
Mr Aleksandr Zakharovbeneficial owner—UBO register
Ms Natalia Zakharovabeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

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

high

Adverse: disqualification

Mr Aleksandr Zakharov (beneficial owner) matches Alexander ZAKHAROV — Disqualified director (UK Companies House).

Risk journey — why 22?

2 signals
+22
Mass-registration address
+15
Adverse: disqualification
Composite risk score22/100