Who owns OMNICOM TRADING LLP?

In the current sources, OMNICOM TRADING LLP is connected to Mr Oleg Kalutskyy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMNICOM TRADING LLP's risk level?

WhiteIntel flags OMNICOM TRADING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OMNICOM TRADING LLP appear across sources?

OMNICOM TRADING LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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OMNICOM TRADING LLP

Name: OMNICOM TRADING LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMNICOM TRADING LLP, Company, GB

LowActiveCompanyGB

llp · GB · incorporated 2010 · Active

/01

Registry identity

Status: active
Incorporated: 2010-04-09
Legal form: llp
Registered office: 3rd Floor 166 College Road, Harrow, HA1 1BH, England

/02

Also appears in

GLEIF

Omnicom Trading LLPGLEIF · lei:549300DZ6RH4FEK8I539

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OMNICOM TRADING LLP
- Mr Oleg Kalutskyy· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OMNICOM TRADING LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OMNICOM TRADING LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

30 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Apr 2010Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: OC353984
Status: active
Type: llp
Incorporated: 2010-04-09
Registered office: 3rd Floor 166 College Road, Harrow, HA1 1BH, England

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-30
Outstanding charges: 2

/07

People & control

6 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MGC HOLDING LTD
- corporate llp designated member · appointed 2019-06-01 · Companies House
●
Mr Oleg Kalutskyy
- individual PSC · significant influence or control as firm limited liability partnership · England · since 2025-01-08 · CH · PSC register
●
OMEGA AGRI RESOURCES LTD
- corporate llp designated member · appointed 2018-04-18 · Companies House
●
MEGANET GROUP CORP.
- corporate llp designated member · appointed 2010-04-09 · resigned · Companies House
●
ONE WORLD FIDUCIARIES LIMITED
- corporate llp designated member · appointed 2010-04-09 · resigned · Companies House
●
THEODOROU, Theodoros
- llp designated member · appointed 2017-11-01 · resigned · Companies House

6 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OMNICOM TRADING LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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