Alexey Anayolievitch Navalny: director of PJSC Aeroflot (resigned).
Active from 2012 to 2018. Links to Pure Warrior Entertainment Limited, Q Operations Limited, Quartermaster Entertainment Limited and Lucayan Studio Campus Ltd.
"Alexey Anayolievitch NAVALNY", date of birth June 1976, is a resigned director of PJSC "AEROFLOT" (FC031056), which is registered in Companies House. He was appointed on 5 November 2012 and resigned on 27 June 2018. The company has correspondence address 10 Arbat, Moscow, 119002, Russia. His occupation is given as “Director Of Nonprofit Organiza”.
Accounts
The company overview provides the following additional information (PJSC "AEROFLOT" overview - Find and update company information - GOV.UK (company-information.service.gov.uk).
PJSC AEROFLOT Company registration number FC031056
Company type Overseas company
First UK establishment opened on 27 December 1956
Accounts
Required to publish accounts from 1 January to 31 December within 6 months under parent law
Last accounts made up to 31 December 2020
Previous company names JSC AEROFLOT 05 Nov 2012 - 14 Aug 2015
Company details in the country of incorporation
Incorporated in RUSSIA
Registration number 032175
Legal form Joint Stock Company
Parent registry Moscow Registration Chamber
Governing law Civil Code Of The Russian Federation Federal Law No 208-Fz Of Dec 26 1995 On Joint Stock Companies
Objects of the company Air transportation of passengers luggage cargo and mail in international and int…
The accounts for PJSC “AEROFLOT” for year ending December 2021 and year ending December 2022 are overdue. This is a breach of the Companies Act, 2006.
Persons with significant control
The full accounts made up to 31 December 2020, filed on 19 Aug 2021, were accessed from the filing history (PJSC "AEROFLOT" filing history - Find and update company information - GOV.UK (company-information.service.gov.uk).
The accounts are submitted by the Ministry of Finance of the Russian Federation.
Since 30 June 2016, companies have to declare who owns or controls them to Companies House. This information is located under the “People” tab of the company records, (PJSC "AEROFLOT" persons with significant control - Find and update company information - GOV.UK (company-information.service.gov.uk)).
There is no “persons with significant control” statement available for this company. The Ministry of Finance of the Russian Federation, which is disclosed within the accounts as the name of the organisation or body is not disclosed as the persons with significant control. PJSC “AEROFLOT” is in breach of Section 790D of the Companies Act 2006 (legislation.gov.uk) which requires that this information is recorded.
Directors
Accessing the information about the directors, PJSC "AEROFLOT" people - Find and update company information - GOV.UK (company-information.service.gov.uk). There are 22 officers and 13 resignations.
The active officers for this company have correspondence address 10 Arbat, Moscow, 119002, Russia, unless specified below. They have Russian nationality and are resident in Russia.
CHEMEZOV, Sergey Viktorovich Date of birth August 1952 Appointed on 5 November 2012 General Director Of State Corp
DITRICH, Evgeny Ivanovich 1 Rozhdestvenka Str, Building 1, Moscow, 107031, Russia Date of birth September 1973 Appointed on 24 October 2018 Minister Of Transport
KAMENSKOY, Igor Alexandrovich, Managing Director Date of birth January 1968 Appointed on 28 June 2018 Managing Director
PAKHOMOV, Roman Viktorovich, Ceo Date of birth June 1972 Appointed on 28 June 2018 Ceo
PESKOV, Dmitry Nikolaevich, Director Date of birth December 1975 Appointed on 28 June 2018
POLUBOYARINOV, Mikhail Igorevich Correspondence address 1 Arbat Str, Moscow, 119019, Russia Date of birth April 1966 Appointed on 20 November 2020 Ceo Of Pjsc "Aeroflot"
SAVELIEV, Vitaly Gennadevich Date of birth January 1954 Appointed on 5 November 2012 General Director Of Jsc Aerofl
SLYUSAR, Yury Borisovich Date of birth July 1974 Appointed on 28 June 2018 Nationality President
SOKOLOV, Maxim Yurivech Correspondence address 1 36 Kazanskaya Street, St Petersburg, 190031, Russia Date of birth September 1968 Appointed on 24 October 2018 Ceo And Member Of The Board
Each director was checked to see if they had additional identities, known as “synthetic identities” registered in Companies House, by searching on their name. With one exception, which is detailed below, none of these active directors have more than one identity.
A search on the name “Mikhail Igorevich POLUBOYARINOV” returns two identities.
Companies House allocates a unique identity based on an individual’s name, date of birth and usual residential address. When an individual has two entries with the same name and date of birth, and it is a rare name, then, it can be deduced that they provided a different “usual residential address” in order to create a second identity.
Mikhail Poliboyarinov has registered two identities which means he purports to be two people. The interests held in one identity are concealed from the interests held in the other identity. This compromises the audits of all his interests, as they are excluded from being fully considered for related party transactions.
Registering multiple identities for an individual is a breach Section 1082 of the Companies Act, which reiterates Companies House duty to “discontinue the use of a unique identifier for a person who is allocated a new identifier or who has more than one.” Mikhail Igorevich Poluboyarinov has breached Section 1082 when he established his second identity.
His second identity is described below:
Mikhail Igorevich POLUBOYARINOV
Total number of appointments 1
Date of birth April 1966
Company status Active
Correspondence address 10 Arbat Str, Moscow, 119002, Russia
Role RESIGNED Director
Appointed on 28 June 2018 Resigned on 20 November 2020
Nationality Russian Country of residence Russia
Occupation First Deputy Chairman
This identity was the first one that Mikhail Poluboyarinov established on 28 June 2018 for an appointment as a director of PJSC “Aeroflot” which he resigned on 20 November 2020. He used a different residential address to establish his second identity (the first one we encountered), on 20 November 2020, to the same company. In the second identity he gives his occupation as “Ceo Of Pjsc “Aeroflot”” and uses a different correspondence address 1 Arbat Str, Moscow, 119019, Russia. The advantage of resigning, in one identity, and being reappointed in another, on the same day is likely to be associated to the signing of a contract, on that day. The motive being to sign a contract in one identity that could be argued to be “arms length” (disassociated) to the second identity. The second correspondence address will be significant.
Resigned directors of CF Global Limited - testing for synthetic identities.
Testing the first director, who is resigned:
Sergey Vladimirovich ALEKSASHENKO
Total number of appointments 1
Date of birth December 1959
PJSC "AEROFLOT" (FC031056) Company status Active Correspondence address 10 Arbat, Moscow, 119002, Russia Role RESIGNED Director Appointed on 5 November 2012 Resigned on 27 June 2018 Nationality Russian Country of residence Russia Occupation Macroeconomic Research Directo
A search on this name returns two identities with the same name and date of birth registered (Sergey Vladimirovich ALEKSASHENKO - Find and update company information - GOV.UK (company-information.service.gov.uk)).
Clicking on the second identity returns the following information:
Sergey Vladimirovich ALEKSASHENKO
Total number of appointments 1
Date of birth December 1959
MERRILL LYNCH CIS LIMITED (05055863) Company status Dissolved Correspondence address 2 King Edward Street, London, EC1A 1HQ Role RESIGNED Director Appointed on 25 August 2006 Resigned on 12 May 2008 Nationality Russian Occupation Company Executive
Sergey Vladimirovich ALEKSASHENKO was appointed as director of Merrill Lynch CIS Limited on 25 August 2006 and resigned on 12 May 2008. He created a second identity for his appointment to PJC Aeroflot on 5 November 2012, which he resigned on 27 June 2018.
Sergey Vladimirovich ALEKSASHENKO, by registering two identities is a breach of Section 1082 of the Companies Act, 2006. The second identity conceals his prior directorship of Merrill Lynch CIS Limited.
The other resigned directors also need to be checked.
UK Establishment of PJSC “Aeroflot”
The company record gives details of this UK Establishment.
1 UK establishments
1 open, 0 closed
Name Number Town Status
PUBLIC JOINT STOCK COMPANY "AEROFLOT - RUSSIAN AIRLINES" REPRESENTATIVE OFFICE BR016120 Hounslow open
The record sates that PJSC Aeroflot is an establishment of Public Joint Stock Company “Aeroflot - Russian Airlines” Representative Office, which has a registration number of BR016120 and is based in Hounslow. The company record provides the following information.
PUBLIC JOINT STOCK COMPANY "AEROFLOT - RUSSIAN AIRLINES" REPRESENTATIVE OFFICE
UK establishment number BR016120
UK establishment office address
Room 6102 North East Pod Heathrow Airport, Hounslow, Terminal 4, TW6 3FB
Status Open
Opened on 27 December 1956
Type of business Russian National Airline Company
This is a UK establishment of PJSC "AEROFLOT"
Company number FC031056
The filing history tab provides “Transactions are available from the filing history of the overseas company PJSC "AEROFLOT"“.
Testing for potential clone companies of Aeroflot
Clone company fraud is a known and growing problem, particularly in the financial industry. One of the methods is for a company with a similar name to purport to be the target company.
A search was made on the name Aeroflot (Aeroflot - Find and update company information - GOV.UK (company-information.service.gov.uk)) to test whether there are other companies established with this name.
The second and third records listed in the search results, are associated to each have been explored above.
Information for the first record will be expanded below.
CF Global Limited, previously called Aeroflot Corporate Friends.
Accessing the record, by clicking on it, provides the company overview (CF GLOBAL LIMITED overview - Find and update company information - GOV.UK (company-information.service.gov.uk)).
CF GLOBAL LIMITED Company number 04021753
Registered office address 1st Floor, 202, Kensington Church Street, London, W8 4DP Company status Active Company type Private limited Company Incorporated on 26 June 2000
Accounts Next accounts made up to 30 June 2024 due by 31 March 2025 Last accounts made up to 30 June 2023
Confirmation statement Next statement date 16 July 2024 due by 30 July 2024 Last statement dated 16 July 2023
Nature of business (SIC)
52230 - Service activities incidental to air transportation
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
Previous company names
Previous company names Name Period
AEROFLOT CORPORATE FRIENDS LIMITED 26 Jun 2000 - 14 Mar 2022
Aeroflot Corporate Friends Limited, was established on 26 June 2000. It changed name to CF Global Limited on 14 March 2022. Presumably CF stands for Corporate Friends. The accounts and confirmation statement are up to date. The nature of business is given as “Service activities incidental to air transportation; Management consultancy activities other than financial management; and Market research and public opinion polling. The SIC codes could support a transaction intended for PJSC “Aeroflot”. There is a risk of clone firm fraud that requires further investigation.
Directors of CF Global Limited
The record of the officers of this company is copied below:
CF GLOBAL LIMITED Company number 04021753
Officers: 9 officers / 8 resignations
ASQUITH, Katya Correspondence address 1st, Floor, 202, Kensington Church Street, London, W8 4DP Role ACTIVE Director Date of birth April 1995 Appointed on 15 June 2017 Nationality British Country of residence England Occupation Company Director
IGNATIEV, Fenella Correspondence address 7 Colwith Road, London, W6 9EY Role RESIGNED Secretary Appointed on 30 July 2004 Resigned on 20 January 2012
KRIVCHENKO, Marina Correspondence address 43 Walnut Court, Saint Marys Gate, London, W8 5UB Role RESIGNED Secretary Appointed on 26 June 2000 Resigned on 30 July 2004
ACE SECRETARIES LIMITED Correspondence address 869 High Road, North Finchley, London, N12 8QA Role RESIGNED Secretary Appointed on 26 June 2000 Resigned on 26 June 2000
CROISIE, Odile Correspondence address Hazeltryst, Dagnall Park, London, SE25 5PL Role RESIGNED Director Date of birth June 1951 Appointed on 29 May 2001 Resigned on 1 September 2001 Nationality French Occupation Office Manager
IGNATIEV, Mikhail Correspondence address The Mews, St. Nicholas Lane, Lewes, East Sussex, England, BN7 2JZ Role RESIGNED Director Date of birth November 1970 Appointed on 1 September 2001 Resigned on 15 June 2017 Nationality British Country of residence Monaco Occupation Company Director
KRIVCHENKO, Marina Correspondence address 43 Walnut Court, Saint Marys Gate, London, W8 5UB Role RESIGNED Director Date of birth July 1947 Appointed on 26 June 2000 Resigned on 30 July 2004 Nationality Russian Occupation Housewife
OZEROV, Mikhail Vitalievich Correspondence address 41 Court Way, London, W3 0PY Role RESIGNED Director Date of birth August 1944 Appointed on 26 June 2000 Resigned on 25 September 2000 Nationality Russian Occupation Journalist
ACE REGISTRARS LIMITED Correspondence address 869 High Road, North Finchley, London, N12 8QA Role RESIGNED Director Appointed on 26 June 2000 Resigned on 26 June 2000
There is only one active director of CF Global Limited, that is Katya Asquith, date of birth April 1995.
Clicking on the name of the only active director of CF Global Limited, above, provides a summary of the appointments held by Katya Asquith. These are copied below:
Katya ASQUITH
Total number of appointments 4
Date of birth April 1995
TRAVEL TECH SOLUTIONS LIMITED (12668491) Company status Active Correspondence address 32 Addison Grove, London, United Kingdom, W4 1ER Role ACTIVE Director Appointed on 13 June 2020 Nationality British Country of residence England Occupation Director
VEAFE LIMITED (05064724) Company status Active Correspondence address 32 Addison Grove, London, United Kingdom, W4 1ER Role ACTIVE Director Appointed on 15 June 2017 Nationality British Country of residence England Occupation Company Director
CF GLOBAL LIMITED (04021753) Company status Active Correspondence address 1st, Floor, 202, Kensington Church Street, London, W8 4DP Role ACTIVE Director Appointed on 15 June 2017 Nationality British Country of residence England Occupation Company Director
IBS VP LIMITED (03376738) Company status Active Correspondence address 32 Addison Grove, London, United Kingdom, W4 1ER Role ACTIVE Director Appointed on 15 June 2017 Nationality British Country of residence England Occupation Company Director
Katya Asquith is an active director of four companies, CF Global Limited, previously called Corporate Friends of Aeroflot, Travel Tech Solutions Limited, VEAFE Limited and IBS VP Limited. Each of these companies require further expansion, testing for anomalies in the accounts, the existence of synthetic identities for any other directors and the incidence of potential clone firms.
TRAVEL TECH SOLUTIONS LIMITED (12668491)
Katya Asquith is the sole director of this company, appointed on 13 June 2020 (TRAVEL TECH SOLUTIONS LIMITED people - Find and update company information - GOV.UK (company-information.service.gov.uk)).
The person with significant control is (TRAVEL TECH SOLUTIONS LIMITED persons with significant control - Find and update company information - GOV.UK (company-information.service.gov.uk)):
Mr Mikhail Ignatiev ACTIVE Correspondence address 32 Addison Grove, London, United Kingdom, W4 1ER Notified on 13 June 2020 Date of birth November 1970
Mikhail Ignatiev is a co-director of CF Global Limited.
Testing Katya Asquith for synthetic identities
A search on the name “Katya Asquith” returns only one identity with this name (Katya ASQUITH - Find and update company information - GOV.UK (company-information.service.gov.uk)).
Katya Asquith has registered just one identity in Companies House with this name.
Persons with significant control of CF Global Limited
Accessing this information on the company record, via the “people” tab, provides:
Persons with significant control
Persons with significant control:1 active person with significant control / 0 active statements
Miss Katya Ignatiev ACTIVE
Correspondence address 1st, Floor, 202, Kensington Church Street, London, W8 4DP Notified on 17 June 2017 Date of birth April 1995 Nationality British Country of residence England Nature of control Ownership of shares – 75% or more
Mr Mikhail Ignatiev CEASED
Correspondence address 1st, Floor, 202, Kensington Church Street, London, W8 4DP Notified on 1 July 2016 Ceased on 17 June 2017 Date of birth November 1970 Nationality British Country of residence Monaco Nature of control Ownership of shares – 75% or more
Miss Katya Ignatiev, date of birth April 1995 is the person with significant control of CF Global Limited, notified on 17 June 2017. The same day Mikhail Ignatiev, date of birth November 1970 ceased control. Mikhail Ignatiev is also a resigned director of CF Global Limited. Since Katya Asquith, date of birth April 1995 is the only active director of CF Global Limited, and Katya Ignatiev, date of birth April 1995 is the person with significant control, on balance of probability, Katya Asquith and Katya Ignatiev are the same person.
Does Katya Ignatiev have multiple identities in Companies House?
A search for identities of Katya Ignatiev in Companies House located none (Katya Ignatiev - Find and update company information - GOV.UK (company-information.service.gov.uk))
It is possible that she claims the identity Katya Barros-Linforth, date of birth April 1995, who has registered two identities. These are located on the second page of the Katya Ignatiev search results. The companies to which these are associated are inserted, below.
Total number of appointments 0 - Born April 1995
1st Floor 2 Woodberry Grove, Finchley, London, England, N12 0DR
DAUNTLESS ENTERPRISES LIMITED (10665157) Dissolved
Total number of appointments 1 - Born April 1995
45a, Lacey Street, Widnes, Cheshire, United Kingdom, WA8 7SQ
These are only associated to Katya Asquith, by first name and date of birth. Katya Barros-Linforth, date of birth April 1995 has breached section 1082 of the Companies Act by registering two identities for her appointments to Dauntless Enterprises Limited and Fast Tax Refunds Ltd.
Before returning to Katya Asquith’s other companies, I note from the search on Katya Ignatiev, in Companies House, that Katya Scott Baker has seven identities registered. These may appear to be unlikely to be associated to Katya Asquith, however, it is evidence of synthetic identity fraud, so is included in Appendix A. She is a director of several “entertainment” companies with names that provide potential links to misinformation broadcasting, such as PURE WARRIOR ENTERTAINMENT LIMITED, Q OPERATIONS LIMITED, QUARTERMASTER ENTERTAINMENT LIMITED and LUCAYAN STUDIO CAMPUS LTD.
Mikhail Ignatiev is the person with significant control of Travel Tech Solutions Limited and a resigned director of CF Global Limited. His appointments, held in this identity are copied below:
Mikhail IGNATIEV
Total number of appointments 10
Date of birth November 1970
VISIT KAZAKHSTAN LIMITED (05652625) Company status Active Correspondence address 1st Floor, 202, Kensington Church Street, London, W8 4DP Role ACTIVE Director Appointed on 25 October 2021 Nationality British Country of residence Monaco Occupation Travel Operator
VEAFE LIMITED (05064724) Company status Active Correspondence address 32 Addison Grove, London, United Kingdom, W4 1ER Role ACTIVE Director Appointed on 17 March 2004 Nationality British Country of residence Monaco Occupation Company Director
IBS VP LIMITED (03376738) Company status Active Correspondence address 32 Addison Grove, London, United Kingdom, W4 1ER Role RESIGNED Director Appointed on 28 May 1997 Resigned on 2 February 2023 Nationality British Country of residence Monaco Occupation Director
CF GLOBAL LIMITED (04021753) Company status Active Correspondence address The Mews, St. Nicholas Lane, Lewes, East Sussex, England, BN7 2JZ Role RESIGNED Director Appointed on 1 September 2001 Resigned on 15 June 2017 Nationality British Country of residence Monaco Occupation Company Director
ARMCO LIMITED (03612652) Company status Dissolved Correspondence address 7 Colwith Road, London, W6 9EY Role RESIGNED Director Appointed on 25 February 2003 Resigned on 10 January 2012 Nationality Russian Country of residence United Kingdom Occupation Director
ISAC TRAVEL LTD (02862138) Company status Active Correspondence address Ground Floor Flat West, 15 Queen's Gate Gardens, London, United Kingdom, SW7 5LY Role RESIGNED Director Appointed on 13 October 1993 Resigned on 1 December 2011 Nationality British Country of residence Monaco Occupation Director
BUSINESS SERVICES INTERNATIONAL (UK) LIMITED (05697833) Company status Active Correspondence address 7 Colwith Road, London, W6 9EY Role RESIGNED Director Appointed on 4 May 2006 Resigned on 5 August 2011 Nationality Russian Country of residence United Kingdom Occupation Travel Operator
OPEN WORLD SOLUTIONS LIMITED (06138559) Company status Dissolved Correspondence address 7 Colwith Road, London, W6 9EY Role RESIGNED Director Appointed on 5 March 2007 Resigned on 15 December 2009 Nationality Russian Country of residence United Kingdom Occupation Director
RNT LIMITED (05939384) Company status Dissolved Correspondence address 7 Colwith Road, London, W6 9EY Role RESIGNED Director Appointed on 20 September 2006 Resigned on 17 July 2007 Nationality Russian Country of residence United Kingdom Occupation Company Director
TWENTY ONE GUNTERSTONE MANAGEMENT LIMITED (02498961) Company status Active Correspondence address 7 Colwith Road, London, W6 9EY Role RESIGNED Director Appointed on 6 October 1994 Resigned on 31 August 2000 Nationality Russian Country of residence United Kingdom Occupation Travel Agent
Time allowing these companies need to be expanded to fully understand the reach of his linked directorate, through his co-directors and any synthetic identities that they may have.
Conclusion
PJSC “Aeroflot”.
This report provides evidence that Alexey Anayolievitch NAVALNY, date of birth June 1976, is a resigned director of PJSC "AEROFLOT" (FC031056), which is an overseas company registered in Companies House. He was appointed on 5 November 2012 and resigned on 27 June 2018.
This company’s accounts for PJSC “Aeroflot” are overdue for the year ending December 2021 and year ending December 2022. This is a breach of the Companies Act, 2006.
The Ministry of Finance of the Russian Federation is disclosed within the accounts as the name of the organisation or body in control of PJSC “Aeroflot”. However, there is no “persons with significant control” statement available. The Ministry of Finance of the Russian Federation is not disclosed as the persons with significant control in the correct place in the registry. PJSC “AEROFLOT” is in breach of the Companies Act 2006 which requires that this information is recorded.
The present CEO of PJSC “Aeroflot” Mikhail Igorevich Poliboyarinov has registered two identities which means he purports to be two people. This is a breach of the Companies Act and compromises checks made under Anti Money Laundering and Counter Terrorism Financing legislation, putting the public at risk.
Resigned director of PJSC “Aeroflot”, Sergey Vladimirovich ALEKSASHENKO, has two identities registered. His first identity was created for an appointment as director of Merrill Lynch CIS Limited on 25 August 2006, he resigned on 12 May 2008. He created a second identity for his appointment to PJSC Aeroflot on 5 November 2012, which he resigned on 27 June 2018. The second identity conceals his prior directorship of Merrill Lynch CIS Limited. This is a breach of the Companies Act and compromises checks made under Anti Money Laundering and Counter Terrorism Financing legislation, putting the public at risk.
Aeroflot Corporate Friends Limited
A test, searching for potential clone companies of PJSC “Aeroflot”, by searching for companies that have the name “Aeroflot”, returned Aeroflot Corporate Friends Limited, established on 26 June 2000. This company changed name to CF Global Limited on 14 March 2022. Presumably CF stands for Corporate Friends. The nature of business is given as “Service activities incidental to air transportation; Management consultancy activities other than financial management; and Market research and public opinion polling. The SIC codes could support a transaction intended for PJSC “Aeroflot”. There is a risk of clone firm fraud that requires further investigation.
There is only one active director of CF Global Limited, that is Katya Asquith, date of birth April 1995. The search for synthetic identities for Katya Asquith, located no additional identities in this name. Katya Asquith is an active director of three more companies, Travel Tech Solutions Limited, VEAFE Limited and IBS VP Limited.
Mikhail Ignatiev is the person with significant control of Travel Tech Solutions Limited, a company of which Katya and a resigned director of CF Global Limited. He has one identity
Two individuals called Katya are included in the report, because they have both registered multiple identities.
Katya Barros-Linforth, date of birth April 1995, who has breached section 1082 of the Companies Act by registering two identities for her appointments to Dauntless Enterprises Limited and Fast Tax Refunds Ltd.
Katya Scott Baker, date of birth September 1971, has seven identities registered. These may appear to be unlikely to be associated to Katya Asquith, however, it is evidence of synthetic identity fraud. She is a director of several “entertainment” companies with names that provide potential links to misinformation broadcasting, such as Pure Warrior Entertainment Limited, Q Operations Limited, Quartermaster Entertainment Limited and Lucayan Studio Campus Ltd. Her linked network of companies require detailed analysis.
Omissions:
The other resigned directors of PJSC “Aeroflot” need to be checked for synthetic identities.
Katya Scott Baker analysis required.
Appendix A Katya Scott Baker synthetic identities.
These identities for Katya Scott Baker are copied below:
Total number of appointments 0 - Born September 1971
14 Kinnerton Place South, London, United Kingdom, SW1X 8EH
Total number of appointments 0
Flat 3, 98 Wardour Street, London, Greater London, W1F 0TL
Total number of appointments 0
5 Belmont Road London, England, SW4 0BZ
Total number of appointments 1 - Born September 1971
Druces Llp, Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Total number of appointments 0 - Born September 1971
2 Trehern Road, Sw14 8pd, Great Britain, United Kingdom
Total number of appointments 1 - Born September 1971
The Hayloft, 31-33 Hart Street, Henley-On-Thames, Henley, United Kingdom, RG9 2AR
Total number of appointments 0 - Born September 1971
1 Knightsbridge Green, London, England, SW1X 7QA
Some of these identities are expanded below to see their appointments.
Identity 1. Katya Scott BAKER personal appointments - Find and update company information - GOV.UK (company-information.service.gov.uk)
Total number of appointments 2
PURE WARRIOR ENTERTAINMENT LIMITED (10381507) Company status Dissolved Correspondence address 14 Kinnerton Place South, London, United Kingdom, SW1X 8EH Role Director Appointed on 17 September 2016 Nationality British Country of residence England Occupation Film Producer
COOL BLOC LTD (10224139) Company status Dissolved Correspondence address 5 Belmont Road, London, England, SW4 0BZ Role Director Appointed on 9 June 2016 Nationality British Country of residence England Occupation Md / Founder
Identity 2. Katya Scott BAKER personal appointments - Find and update company information - GOV.UK (company-information.service.gov.uk)
Total number of appointments 1
BOW AND ARROW LIMITED (05626692) Company status Dissolved Correspondence address Flat 3, 98 Wardour Street, London, Greater London, W1F 0TL Role Secretary Appointed on 16 August 2006 Nationality British Occupation Film Exec Producer
Identity 4. Katya Scott BAKER personal appointments - Find and update company information - GOV.UK (company-information.service.gov.uk)
Total number of appointments 11
Date of birth September 1971
Q OPERATIONS LIMITED (11838844) Company status Dissolved Correspondence address Druces Llp, Salisbury House, London Wall, London, United Kingdom, EC2M 5PS Role Director Appointed on 21 February 2019 Nationality British Country of residence United Kingdom Occupation Company Director
THE Q CORPORATION LIMITED (11612961) Company status Dissolved Correspondence address Suite 425, Salisbury House, London Wall, London, United Kingdom, EC2M 5PS Role Director Appointed on 9 October 2018 Nationality British Country of residence United Kingdom Occupation Director
QUARTERMASTER HOLDINGS LIMITED (10149176) Company status Dissolved Correspondence address Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER Role Director Appointed on 27 April 2016 Nationality British Country of residence United Kingdom Occupation Company Director
QUARTERMASTER PRODUCTIONS LIMITED (09266532) Company status Dissolved Correspondence address 76 St Johns Road, Tunbridge Wells, Kent, United Kingdom, TN4 9PH Role Director Appointed on 16 October 2014 Nationality British Country of residence United Kingdom Occupation Company director
QUARTERMASTER IP LIMITED (09266539) Company status Dissolved Correspondence address 76 St Johns Road, Tunbridge Wells, Kent, United Kingdom, TN4 9PH Role Director Appointed on 16 October 2014 Nationality British Country of residence United Kingdom Occupation Company Director
QUARTERMASTER MEDIA NETWORKS LIMITED (08951710) Company status Dissolved Correspondence address 42 Chelsham Road, Clapham, London, England, SW4 6NP Role Director Appointed on 21 March 2014 Nationality British Country of residence England Occupation Ceo
QUARTERMASTER MEDIA LTD (08859013) Company status Dissolved Correspondence address 76 St Johns Road, Tunbridge Wells, Kent, United Kingdom, TN4 9PH Role Director Appointed on 23 January 2014 Nationality British Country of residence England Occupation Director
QUARTERMASTER M&A LIMITED (08857184) Company status Dissolved Correspondence address 76 St Johns Road, Tunbridge Wells, Kent, United Kingdom, TN4 9PH Role Director Appointed on 22 January 2014 Nationality British Country of residence England Occupation Director
QUARTERMASTER COLLECTIVE LTD (08857188) Company status Dissolved Correspondence address Suite 425 Salisbury House, London Wall, London, England, EC2M 5PS Role Director Appointed on 22 January 2014 Nationality British Country of residence United Kingdom Occupation Director
QUARTERMASTER VILLAGES LIMITED (08775470) Company status Dissolved Correspondence address 42 Chelsham Road, Clapham, London, United Kingdom, SW4 6NP Role Director Appointed on 14 November 2013 Nationality British Country of residence England Occupation C.E.O
QUARTERMASTER ENTERTAINMENT LIMITED (08426256) Company status Active Correspondence address Druces Llp, Salisbury House, London Wall, London, United Kingdom, EC2M 5PS Role ACTIVE Director Appointed on 4 April 2013 Nationality British Country of residence United Kingdom Occupation Ceo
Quartermaster Entertainment Limited is the only appointment that is active. The directors of this company require expanding and testing for synthetic identities. Also, Druces llp directors need to be expanded and tested for synthetic identity fraud.
Identity 6. Katya Scott BAKER personal appointments - Find and update company information - GOV.UK (company-information.service.gov.uk)
Total number of appointments 1
Date of birth September 1971
LUCAYAN STUDIO CAMPUS LTD (15291507) Company status Active Correspondence address The Hayloft, 31-33 Hart Street, Henley-On-Thames, Henley, United Kingdom, RG9 2AR Role ACTIVE Director Appointed on 17 November 2023 Nationality British Country of residence United Kingdom Occupation Director
Identity 7. Katya BAKER personal appointments - Find and update company information - GOV.UK (company-information.service.gov.uk)
Katya BAKER
Total number of appointments 1
Date of birth September 1971
PURE WARRIOR ENTERTAINMENT LTD (14139597) Company status Dissolved Correspondence address 1 Knightsbridge Green, London, England, SW1X 7QA Role Director Appointed on 30 May 2022 Nationality British Country of residence England Occupation Company Director
Katya Scott Baker has seven identities registered in Companies House which compromises audits and due diligence associated with her. Synthetic identities breach section 1082 of the Companies Act 2006 and render tests under the Anti Money Laundering and Counter Terrorism Financing legislation flawed. She therefore represents a risk to the public’s best interest.
Appreciate that your busy but would it be possible for a brief post on how you do the searches on Companies House for individuals that are of interest?
As an example if I were interested in the CEO /crime commissioner of a council ,how would I best start the process?
I assume DOB (if listed🤔) and the name of the individual would be a starting point ?
If we truly seek change then the best way forward is to hit them in the pocket.
👍🤝🏁
Hi Alison ,not had a chance to read as yet but have you seen Richard Vobes, with Gary Waterman?
Most interesting and highly relevant to your work especially as he is covering potential fraud involving companies House.
A further thought, it would be most interesting to look at the CEOs (and others) of councils and fictional identities, and if there are links to companies getting council contract's etc etc.