DOSSIERS / CATALINA PROMOTIONS LP
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Partnership dossier

CATALINA PROMOTIONS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-04-13
KYBE ID: GB-SL026005 · SL026005 · 4 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CATALINA PROMOTIONS LP
uk_ch
SL026005
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-04-13
uk_ch
SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE
uk_ch
None Supplied
uk_ch

Ownership structure

3 entities
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Companies at this address

1,478 total

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

1DATATEC LPactive1ST BUSINESS ACADEMY LPactive247 SOLUTIONS GROUP LPactive3Q VENTURES LPactive4U DEVELOPMENT LPactive7 SUMMITS CLUB LPactiveABBASTANZA LPactiveABB CAPITAL LPactiveABBEY CONSULTANTS LPactiveABC ALLIANCE LPactiveABC INVEST LPactiveABC SUCCESS LPactiveABELA GROUP LPactiveABELI CORPORATE LPactiveABELLA GLOBAL LPactiveABILITY LUCK BUSINESS LPactiveABRAM TRADE LPactiveABRAZZA CORP LPactiveABRIKOS CORPORATION LPactiveABRION PROM LPactive

+1,458 more

People with significant control

2 people
NameRoleFromSource
Aliaksandra Neviarouskayabeneficial owner—UBO register
Dmitri Kuzminbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,478 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Dmitri Kuzmin (beneficial owner) matches PEP Dmitry Kuzmin — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Dmitri Kuzmin (beneficial owner) matches Dmitry KUZMIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 22?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score22/100