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Entities
OC310876
unknown
Company
🇬🇧
GB
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Reg. OC310876
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OC310876 is a company registered in the United Kingdom, under OC310876. Key management includes 3 partners: MR STANISLAV KOTOV, GRIGORY LEVINZON, and MR DANIEL WHITEFIELD. Shareholders include Mr Stanislav Kotov and Mr Grigory Levinzon. Associated with 10 related entities, including 04326227, 05065778, and EWI CAPITAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC310876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STANISLAV KOTOV
PARTNER
person
GRIGORY LEVINZON
PARTNER
person
MR DANIEL WHITEFIELD
PARTNER
person
Mr Stanislav Kotov
SHAREHOLDER
person
Mr Grigory Levinzon
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.