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OC399710

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC399710 |

OC399710 is a company registered in the United Kingdom, under OC399710. Also identified by LEI 2138004JP9RTPTU5PL93. Key management includes 3 partners: MR ANTON JIVOV, MR DMYTRO TOMKIN, and VENDIAN CAPITAL MANAGEMENT LIMITED. Sole shareholder is VENDIAN CAPITAL MANAGEMENT LIMITED. Associated with 4 related entities, including 09431387, AVJ ENTERPRISES LIMITED, and VENDIAN FINANCIAL ADVISORY 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 OC399710
LEI 2138004JP9RTPTU5PL93

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 09431387
πŸ‡¬πŸ‡§ AVJ ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ 09659121
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