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Entities
OC423819
unknown
Company
🇬🇧
GB
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Reg. OC423819
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OC423819 is a company registered in the United Kingdom, under OC423819. Key management includes 2 partners: MR EVGENY CHICHVARKIN and MR ILIA GEORGES TCHELIKIDI. Shareholders include MR EVGENY CHICHVARKIN and MR ILIA GEORGES TCHELIKIDI. Associated with 10 related entities, including 5 WHITE HORSE LIMITED, HEDONISM WINE TRADING I LIMITED, and HEDONISM WINE TRADING II LTD. 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
OC423819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EVGENY CHICHVARKIN
PARTNER
SHAREHOLDER
person
MR ILIA GEORGES TCHELIKIDI
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.