DOSSIERS / AESTUBE LLP
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Partnership dossier

AESTUBE LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2026-06-18
KYBE ID: GB-OC460900 · OC460900 · 3 sources
RISK SCORE62HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AESTUBE LLP
uk_ch
OC460900
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2026-06-18
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 LLPactiveAFINA LABS LLPactiveAIAPPSPRO LLPactiveAIEDUCATION ACADEMY LLPactiveAIR DEVELOPMENT PARTNERS LLPactiveAITEXT LLPactiveAKVILON LTDactiveALFEE, ALFEE LLPactiveALITEL SYSTEMS LLPactiveAMBIXER LTDactiveANDREEVA HAIRSTYLE ACADEMY LLPactiveANYLANG LLPactiveAPPSTERA LLPactiveAPPULENT TECH LTDactiveAQUANTIKA LLPactiveASTRADELICA LLPactive

+264 more

People with significant control

2 people
NameRoleFromSource
Mr Alexander Gordeevbeneficial owner—UBO register
Mr Tagir Gafarovbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Gordeev Aleksandr (control-based, 50%-rule exposure)

high

Mass-registration address

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

Risk journey — why 62?

2 signals
+40
Sanctioned ownership
+22
Mass-registration address
Composite risk score62/100