arrow_back Entities

OC403124

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC403124 |

OC403124 is a company registered in the United Kingdom, under OC403124. Key management includes 2 partners: ETERA HOLDINGS LTD. and KEETON HOLDINGS LIMITED. Sole shareholder is Igor Tkashuk. Associated with 12 related entities, including OC329971, OC403899, and OC379117. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC403124

Signal Intelligence

verified

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

Key Management & Controllers

person Igor Tkashuk
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OC329971
πŸ‡¬πŸ‡§ OC403899
πŸ‡¬πŸ‡§ OC379117
πŸ‡¬πŸ‡§ OC416929
πŸ‡¬πŸ‡§ OC417823
πŸ‡¬πŸ‡§ OC416875
πŸ‡¬πŸ‡§ OC377327
πŸ‡¬πŸ‡§ OC316030
πŸ‡¬πŸ‡§ OC356109
πŸ‡¬πŸ‡§ OC317230
πŸ‡¬πŸ‡§ OC401390
πŸ‡¬πŸ‡§ OC421638
Save entities, get alerts on changes, API access Sign up free