Key facts
activeJODIHOST LP
uk_ch
SL026125
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-04-15
uk_ch
38 THISTLE STREET, EDINBURGH, EH2 1EN
uk_ch
None Supplied
uk_ch
Partnership dossier
JODIHOST LP
RISK SCORE46MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
36 totalALFA LEAD LTDALLIANCE L.P.A&S GENERAL LPBPA IMPORT LIMITEDCARSVANSANDBIKES LIMITEDEMBERON TECH LTDFLEXIFY ONLINE LTDGARVEN SOLUTIONS LIMITEDGDLR LTDGRAND INVERN LPGRAY SPEAR CONSULTING LTDGREEN FIELD HILL LIMITEDHAIR BY CHIRON LTD.IMAGINACTION LTDKEVIN MEENAN PROPERTIES LTDLATTERBERG LPMELSEN GROUP LTDMOTHERCAT LIMITEDNEWMICROBIOLOGY LIMITEDNIMEKO LP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Kiselev | beneficial owner | — | UBO register |
| Dmitry Schulz | beneficial owner | — | UBO register |
Risk signals
2 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Kiselev Andrei (control-based, 50%-rule exposure)
low
Clustered address
Address shared by 36 companies
Risk journey — why 46?
2 signals+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100