arrow_back Entities

OC437765

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. OC437765 |

OC437765 is a company registered in the United Kingdom, under OC437765. Key management includes 4 partners: ALTININI INVESTMENTS LTD, MR GEORGY CHESNOKOV, and MR ALEXEI TCHESNOKOV, and 1 other. Associated with 6 related entities, including ALTININI INVESTMENTS LTD, INFINITY 33 LTD, and CV HOLDINGS LLP. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER OC437765

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

πŸ‡¬πŸ‡§ ALTININI INVESTMENTS LTD
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ALTININI INVESTMENTS LTD
πŸ‡¬πŸ‡§ INFINITY 33 LTD
πŸ‡¬πŸ‡§ CV HOLDINGS LLP
πŸ‡¬πŸ‡§ 13339006
πŸ‡¬πŸ‡§ 11989379
πŸ‡¬πŸ‡§ CLAIM MAKERS LIMITED
Save entities, get alerts on changes, API access Sign up free