arrow_back
Entities
OC403616
unknown
Company
🇬🇧
GB
|
Reg. OC403616
|
OC403616 is a company registered in the United Kingdom, under OC403616. Key management includes 2 partners: MR FEDOR KHUTORSKOY and MARWISH BUSINESS INC.. Sole shareholder is MR FEDOR KHUTORSKOY. Associated with 5 related entities, including OC390535, OC361964, and OC390957. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
OC403616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FEDOR KHUTORSKOY
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.