---
title: "ISIX COMMUNICATIONS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eca20b3-ddc4-529b-8396-dcd48d317c62
json: https://whiteintel.dev/api/public/dossier/1eca20b3-ddc4-529b-8396-dcd48d317c62
identifier: oo:GB-COH-OC370792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISIX COMMUNICATIONS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC370792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1eca20b3-ddc4-529b-8396-dcd48d317c62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eca20b3-ddc4-529b-8396-dcd48d317c62  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ISIX Communications LLP** — GLEIF · `lei:894500PRZMWWLWPBIM82` — https://whiteintel.dev/entity/508c956c-d1c7-57ac-ba1d-0eb1e90181cf

## Ownership & control

### Owners / controllers

- **Ilya Balashov** (beneficial owner) — https://whiteintel.dev/entity/7e4784bb-fe89-561c-b4d7-b32a84e3cae5
- **Ilya Balashov** (beneficial owner) — https://whiteintel.dev/entity/6bd3e42e-0d50-4996-a16f-e7d7d9a1f985

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC370792`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2011-12-14
- **Registered office:** 483 Green Lanes, London, N13 4BS

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £4,649,873 |
| Cash | £739,302 |
| Fixed assets | £1,934 |
| Current assets | £4,849,479 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [KENAI GLOBAL SERVICES FZE](https://whiteintel.dev/entity/b095f606-442d-5130-a4e6-77e5c0f45a1c) — corporate llp designated member · appointed 2016-06-14
- VALARYS INTERNATIONAL LTD. — corporate llp designated member · appointed 2016-06-14
- GADIGA, Inese — llp member · appointed 2016-09-05
- PONOMAREV, Mikhail — llp member · appointed 2019-09-01
- MUSCHETT, Ryan — llp designated member · appointed 2011-12-14 · resigned 2012-12-14
- OSTAPCHUK, Ekaterina — llp designated member · appointed 2011-12-14 · resigned 2012-12-14
- WALTERS, Maurice — llp designated member · appointed 2013-01-29 · resigned 2016-06-14
- WALTERS, Shaun Paul — llp designated member · appointed 2013-01-29 · resigned 2016-06-14
- CARBERRY INVESTMENTS LIMITED — corporate llp designated member · appointed 2013-01-10 · resigned 2013-01-29
- WINTON ASSOCIATES LIMITED — corporate llp designated member · appointed 2013-01-10 · resigned 2013-01-29

### Beneficial owners (Persons with Significant Control)

- Ilya Balashov — significant influence or control limited liability partnership · individual PSC · England — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC370792
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC370792
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/OC370792/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ISIX COMMUNICATIONS LLP** — https://whiteintel.dev/entity/1eca20b3-ddc4-529b-8396-dcd48d317c62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISIX COMMUNICATIONS LLP**. Human view: https://whiteintel.dev/entity/1eca20b3-ddc4-529b-8396-dcd48d317c62 · Structured JSON: https://whiteintel.dev/api/public/dossier/1eca20b3-ddc4-529b-8396-dcd48d317c62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._