- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PERSONAL TRAVEL ASSIST LLP
PERSONAL TRAVEL ASSIST LLP — active UK company, incorporated 2023 (oo:GB-COH-OC448572). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-08-09
- Legal form
- llp
- Registered office
- Suite 17066 43 Bedford Street, London, WC2E 9HA, England
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.
- PERSONAL TRAVEL ASSIST LLP
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PERSONAL TRAVEL ASSIST LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OC448572
- Status
- active
- Type
- llp
- Incorporated
- 2023-08-09
- Registered office
- Suite 17066 43 Bedford Street, London, WC2E 9HA, England
- Accounts type
- total exemption full
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-08-22overdue
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dmytro Tyshenko
- individual PSC · 75–100% votes · England · since 2023-08-09 · CH · PSC register
- LS TRADING PARTNERS INC
- corporate llp designated member · appointed 2026-07-31 · Companies House
- LUPINE LOGISTICS LTD
- corporate llp designated member · appointed 2026-07-31 · Companies House
- CAPSTAN PARTNERS LTD.
- corporate llp designated member · appointed 2023-08-09 · resigned · Companies House
- THETIS SERVICES INC.
- corporate llp designated member · appointed 2023-08-09 · resigned · Companies House
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PERSONAL TRAVEL ASSIST LLP?
- What is PERSONAL TRAVEL ASSIST LLP's risk level?
- Where does PERSONAL TRAVEL ASSIST LLP appear across sources?