Key facts
activeAIEDUCATION ACADEMY LLP
uk_ch
OC454631
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2024-11-25
uk_ch
STONEY WORKS, 8 STONEY LANE, LONDON, SE19 3BD
uk_ch
None Supplied
uk_ch
Partnership dossier
AIEDUCATION ACADEMY LLP
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
284 total139DEC LLP2A DIGITAL LLPAAA DESIGN LLPACCELERLANOVNA LLPA.D. GLOBAL GROUP LLPAESTUBE LLPAFINA LABS LLPAIAPPSPRO LLPAIR DEVELOPMENT PARTNERS LLPAITEXT LLPAKVILON LTDALFEE, ALFEE LLPALITEL SYSTEMS LLPAMBIXER LTDANDREEVA HAIRSTYLE ACADEMY LLPANYLANG LLPAPPSTERA LLPAPPULENT TECH LTDAQUANTIKA LLPASTRADELICA LLP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Sergey Balakirev | beneficial owner | — | UBO register |
| Ms Elena Zvereva | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
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