---
title: "TSK TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ad1a168-e535-5afd-aba7-c0dbee6a58b7
json: https://whiteintel.dev/api/public/dossier/5ad1a168-e535-5afd-aba7-c0dbee6a58b7
identifier: oo:GB-COH-09069367
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSK TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09069367`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ad1a168-e535-5afd-aba7-c0dbee6a58b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ad1a168-e535-5afd-aba7-c0dbee6a58b7  

## Ownership & control

### Owners / controllers

- **Mr Bogdan Ivanovich Shkarupa** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ac8c3a7-0903-5ec6-8cda-6278bcee6c84
- **Mr Gregory William Charles Wallyn** (beneficial owner) — 50% — https://whiteintel.dev/entity/2de92fea-fe66-57c5-97eb-3763d612d1cf
- **Mr Bogdan Ivanovich Shkarupa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86a1d56e-e200-4ab9-9af3-d0a1b650f65a
- **Ms Evgenia Teslyuk** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d94e7ab5-6447-4342-a785-ac45e4408371
- **Mr Gregory William Charles Wallyn** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/02b463e4-7876-4530-a2f3-4178ad22f61d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09069367`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-03
- **Registered office:** 67 Westow Street, Upper Norwood, London, SE19 3RW
- **SIC:** 46310

### Officers

- SHKARUPA, Bogdan Ivanovich — director · British · appointed 2014-06-03
- TESLYUK, Evgenia — director · British · appointed 2017-04-21
- WALLYN, Gregory William Charles — director · British · appointed 2017-04-21

### Beneficial owners (Persons with Significant Control)

- Evgenia Teslyuk — 25–50% shares · individual PSC · England — since 2017-04-21
- Mr Gregory William Charles Wallyn — 25–50% shares · individual PSC · England — since 2017-04-21
- Mr Bogdan Ivanovich Shkarupa — 25–50% shares · individual PSC · England — since 2016-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09069367
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09069367

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSK TRADING LTD**. Human view: https://whiteintel.dev/entity/5ad1a168-e535-5afd-aba7-c0dbee6a58b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ad1a168-e535-5afd-aba7-c0dbee6a58b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._