Who owns AERO GLOBAL HOLDING LLP?

In the current sources, AERO GLOBAL HOLDING LLP is connected to Maxim Mukashev, Aibek Umbetalin, Mr Sergey Yegorov, Aibek Umbetalin, Mr Sergey Yegorov and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AERO GLOBAL HOLDING LLP's risk level?

WhiteIntel flags AERO GLOBAL HOLDING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AERO GLOBAL HOLDING LLP appear across sources?

AERO GLOBAL HOLDING LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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AERO GLOBAL HOLDING LLP

Name: AERO GLOBAL HOLDING LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AERO GLOBAL HOLDING LLP, Company, GB

LowActiveCompanyGB

llp · GB · incorporated 2020 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-12-22
Legal form: llp
Registered office: 128 City Road, London, EC1V 2NX, England

/02

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

AERO GLOBAL HOLDING LLP
- Maxim Mukashev· beneficial owner50%· via OpenOwnership
- Aibek Umbetalin· beneficial owner50%· via OpenOwnership
- Mr Sergey Yegorov· beneficial owner50%· via OpenOwnership
- Aibek Umbetalin· beneficial owner· via CH PSC
- Mr Sergey Yegorov· beneficial owner· via CH PSC
- Maxim Mukashev· beneficial owner· via CH PSC
- Meshwar Al-Aseemah Company For Logistic Services (Malcoo)· beneficial owner· via CH PSC

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.

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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 AERO GLOBAL HOLDING LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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4 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
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

30 Dec 2025iXBRL
Accounts filed for period ending 2025-12-30
22 Dec 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: OC434815
Status: active
Type: llp
Incorporated: 2020-12-22
Registered office: 128 City Road, London, EC1V 2NX, England

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£200,000
Net assets	£1,000
Cash	£1,000
Shareholder funds	£1,000
Fixed assets	£0
Current assets	£1,000
Employees	1

1 earlier yearSTANDARD

Period
Turnover
Net assets
Cash
Shareholder funds
Fixed assets

Period
Turnover
Net assets
Cash
Shareholder funds
Fixed assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

5 parties · 1 current

Every 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.

●
YEGOROV, Sergey
- llp designated member · appointed 2020-12-22 · Companies House
- individual PSC · 25–50% votes · Kazakhstan · since 2020-12-22 · CH · PSC register
●
Maxim Mukashev
- individual PSC · 25–50% votes · Kazakhstan · ceased 2021-02-17 · CH · PSC register
●
MESHWAR AL-ASEEMAH COMPANY FOR LOGISTIC SERVICES (MALCOO)
- corporate llp designated member · appointed 2023-02-23 · resigned · Companies House
- corporate PSC · 50–75% votes · Saudi Arabia · ceased 2023-05-01 · CH · PSC register
●
MIKASHEV, Maxim
- llp designated member · appointed 2020-12-22 · resigned · Companies House
●
UMBETALIN, Aibek
- llp designated member · appointed 2020-12-22 · resigned · Companies House
- individual PSC · 25–50% votes · Kazakhstan · ceased 2021-02-17 · CH · PSC register

5 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AERO GLOBAL HOLDING LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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