Who owns ANDREIQOM LTD?

In the current sources, ANDREIQOM LTD is connected to Mr. Andrei Bareisha, Mr. Andrei Bareisha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANDREIQOM LTD's risk level?

WhiteIntel flags ANDREIQOM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDREIQOM LTD appear across sources?

ANDREIQOM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ANDREIQOM LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-17
Legal form: ltd
Activity: 47990
Registered office: Flat 5 74 Lawrie Park Road, London, SE26 6DX, United Kingdom

Low

Risk

ANDREIQOM LTD is a ltd registered in GB, incorporated 2023-10-17 (dissolved).

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Ownership & control

Owners / controllers

ANDREIQOM LTD
- Mr. Andrei Bareisha· beneficial owner100%· via OpenOwnership
- Mr. Andrei Bareisha· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 15217022
Status: dissolved
Type: ltd
Incorporated: 2023-10-17
Registered office: Flat 5 74 Lawrie Park Road, London, SE26 6DX, United Kingdom
SIC: 47990

Officers · 1 active

BAREISHA, Andrei, Mr.
director · Belarusian · appt 2023-10-17

Beneficial owners · PSC · 1 current

●
Mr. Andrei Bareisha
individual PSC · United Kingdom · since 2023-10-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANDREIQOM LTD. Notes are community-contributed leads, not verified facts.

Loading notes…