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Entities
OC370861
unknown
Company
🇬🇧
GB
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Reg. OC370861
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OC370861 is a company registered in the United Kingdom, under OC370861. Key management includes 2 partners: TRADECO 122L LIMITED and TRINIQUE WORLDWIDE LIMTED. Sole shareholder is Mr Lev Tchernoy. Associated with 16 related entities, including OC368325, CANNING TOWN PROPERTIES 2 LLP, and OC368323. 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
OC370861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.