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Entities
OC386585
unknown
Company
🇬🇧
GB
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Reg. OC386585
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OC386585 is a company registered in the United Kingdom, under OC386585. Key management includes 5 partners: CLAREMONT PROPERTY TRADING LIMITED, ELDEN PROPERTIES HOLDING (UK) LIMITED, and HIGH HERTS HOLDING LTD, and 2 others. Sole shareholder is Mr Lev Tchernoy. Associated with 20 related entities, including GROSVENOR HILL SOCIAL IMPACT GROUP LIMITED, 04654770, and 04761797. 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
OC386585
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
PARTNER
person
MR GARY MITCHELL LANDESBERG
PARTNER
person
MR RICHARD BARRY ROSENBERG
PARTNER
person
Mr Lev Tchernoy
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.