Key facts
activeAQUANTIKA LLP
uk_ch
OC455097
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2025-01-09
uk_ch
STONEY WORKS, 8 STONEY LANE, LONDON, SE19 3BD
uk_ch
None Supplied
uk_ch
Partnership dossier
AQUANTIKA LLP
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
284 total139DEC LLP2A DIGITAL LLPAAA DESIGN LLPACCELERLANOVNA LLPA.D. GLOBAL GROUP LLPAESTUBE LLPAFINA LABS LLPAIAPPSPRO LLPAIEDUCATION ACADEMY LLPAIR DEVELOPMENT PARTNERS LLPAITEXT LLPAKVILON LTDALFEE, ALFEE LLPALITEL SYSTEMS LLPAMBIXER LTDANDREEVA HAIRSTYLE ACADEMY LLPANYLANG LLPAPPSTERA LLPAPPULENT TECH LTDASTRADELICA LLP
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Dmitrii Demianovskii | 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