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Entities
OC429633
unknown
Company
🇬🇧
GB
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Reg. OC429633
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OC429633 is a company registered in the United Kingdom, under OC429633. Key management includes 2 partners: MR KHOROSHENIN ALEKSEI and MR. IRAKLI SABULUA. Sole shareholder is MR ALEXANDER KALEDIN. Associated with 4 related entities, including LETTER A INVESTMENT LIMITED, 13001663, and 13013613. 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
OC429633
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHOROSHENIN ALEKSEI
PARTNER
person
MR. IRAKLI SABULUA
PARTNER
person
MR ALEXANDER KALEDIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.