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LIVE · CORPUS
Dossier
■

GLOBAL ASSETS ADVISORY SERVICES LTD.

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 7-layer control chain.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
7
Officers
3
Beneficial owners
4
UBO hops
7
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-09-25
Legal form
ltd
Activity
96090
Registered office
23 Grosvenor Street, London, W1K 4QL

GLOBAL ASSETS ADVISORY SERVICES LTD. is a ltd registered in GB, incorporated 2013-09-25 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08705903
Status
dissolved
Type
ltd
Incorporated
2013-09-25
Registered office
23 Grosvenor Street, London, W1K 4QL
SIC
96090
Officers · 2 active
  • BAEVA, Olga
    director · Russian · appt 2013-09-25
  • STOLYAROV, Andrey
    director · Russian · appt 2020-11-10
  • MUKHAMEDYAROV, Maxim(resigned)
    secretary · appt 2020-01-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLOBAL ASSETS ADVISORY SERVICES LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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