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Entities
OC399553
unknown
Company
🇬🇧
GB
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Reg. OC399553
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OC399553 is a company registered in the United Kingdom, under OC399553. Key management includes 3 partners: MR ANDREY BEREZIN, MR WALDEMAR KARCHER, and ALEXANDER ZAYTSEV. Shareholders include Andrey Berezin and Alexander Zaytsev. Associated with 1 related entity, including RAISON GLOBAL HOLDINGS LLP. 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
OC399553
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREY BEREZIN
PARTNER
person
MR WALDEMAR KARCHER
PARTNER
person
ALEXANDER ZAYTSEV
PARTNER
person
Andrey Berezin
SHAREHOLDER
person
Alexander Zaytsev
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.