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Entities
OC437555
unknown
Company
🇬🇧
GB
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Reg. OC437555
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OC437555 is a company registered in the United Kingdom, under OC437555. Key management includes 2 partners: MR VIKTOR CHELYSHEV and MR ALLEX DEERAJ HEREDIA. Shareholders include Mr Viktor Chelyshev and MR ALLEX DEERAJ HEREDIA. Associated with 3 related entities, including 12411711, 09953158, and 10080358. 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
OC437555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIKTOR CHELYSHEV
PARTNER
person
MR ALLEX DEERAJ HEREDIA
PARTNER
person
Mr Viktor Chelyshev
SHAREHOLDER
person
MR ALLEX DEERAJ HEREDIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.