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ASSOCIATE CONSULTING & SERVICE LLP

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
17
Beneficial owners
2
Same address
6
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2015-02-25
Legal form
llp
Registered office
32 Corringham Road, London, NW11 7BU, United Kingdom

ASSOCIATE CONSULTING & SERVICE LLP is a llp registered in GB, incorporated 2015-02-25 (active).

/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
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OC398540
Status
active
Type
llp
Incorporated
2015-02-25
Registered office
32 Corringham Road, London, NW11 7BU, United Kingdom
Officers · 7 active
  • SCHILLING, Michael Friedrich Peter
    llp designated member · appt 2015-02-25
  • SCHOLTEN, Christian
    llp designated member · appt 2015-02-25
  • BEIER, Frank
    llp member · appt 2023-06-15
  • KRAATZ, Jacqueline
    llp member · appt 2023-06-05
  • MUELLER, Marco
    llp member · appt 2019-11-04
  • VETTERLEIN, Pascal Ulrich
    llp member · appt 2018-07-09
  • VOLLRATH, Jan
    llp member · appt 2022-09-05
  • POPESCU, Vasilii(resigned)
    llp designated member · appt 2016-12-21
  • UNRUH, Jennifer(resigned)
    llp designated member · appt 2016-12-21
  • UNRUH, Regina(resigned)
    llp designated member · appt 2016-12-21
  • BELASTINGADVISEUR CHRISTIAN SCHOLTEN(resigned)
    corporate llp designated member · appt 2015-02-25
  • BELASTINGADVISEUR/STEUERBERATER MICHAEL SCHILLING(resigned)
    corporate llp designated member · appt 2015-02-25
Beneficial owners · PSC · 2 current
  • Mr Christian Scholten
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control limited liability partnership
  • Mr Michael Friedrich Peter Schilling
    individual PSC · United Kingdom · since 2016-04-06
    significant influence or control limited liability partnership

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 ASSOCIATE CONSULTING & SERVICE LLP. 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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