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Entities
OC404487
unknown
Company
🇬🇧
GB
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Reg. OC404487
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OC404487 is a company registered in the United Kingdom, under OC404487. Key management includes 2 partners: MAM CAPITAL INC. and MP CORPORATE AND TRUST SERVICES LIMITED. Shareholders include Mrs Caroline Ruth Yevpak and Mr Kyryl Abazher, and 1 other. Associated with 8 related entities, including OC399131, OC337186, and KNOX TRADING 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
OC404487
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
PARTNER
person
Mrs Caroline Ruth Yevpak
SHAREHOLDER
person
Mr Kyryl Abazher
SHAREHOLDER
person
Mr Victor Yevpak
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.