Who owns EXMO EXCHANGE LTD.?

In the current sources, EXMO EXCHANGE LTD. is connected to Ivan Petuhovschii, Mr. Eduard Bark, Mr. Ivan Petuhovschii, Mr Serhii Zhdanov, Ivan Petuhovschii and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXMO EXCHANGE LTD.'s risk level?

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

Where does EXMO EXCHANGE LTD. appear across sources?

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

LIVE · CORPUS

/ Dossier

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EXMO EXCHANGE LTD.

Name: EXMO EXCHANGE LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXMO EXCHANGE LTD., Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-11-01
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities
Registered office: 2 KINGDOM STREET, LONDON, W2 6JP

EXMO EXCHANGE LTD. is a Private Limited Company registered in GB, incorporated 2018-11-01 (active).

Ownership & control

Owners / controllers

EXMO EXCHANGE LTD.
- Ivan Petuhovschii· beneficial owner· via OpenOwnership
- Mr. Eduard Bark· beneficial owner· via OpenOwnership
- Mr. Ivan Petuhovschii· beneficial owner· via OpenOwnership
- Mr Serhii Zhdanov· beneficial owner· via OpenOwnership
- Ivan Petuhovschii· beneficial owner· via ch_psc
- Exmo Enterprise Ltd· beneficial owner87.5%· via ch_psc
- Mr Serhii Zhdanov· beneficial owner· via ch_psc
- Mr Serhii Zhdanov· beneficial owner87.5%· via ch_psc
- Mr. Ivan Petuhovschii· beneficial owner· via ch_psc
- Mr. Eduard Bark· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ivan Petuhovschiibeneficial owner→EXMO EXCHANGE LTD.
1Mr. Eduard Barkbeneficial owner→EXMO EXCHANGE LTD.
1Mr. Ivan Petuhovschiibeneficial owner→EXMO EXCHANGE LTD.
1Mr Serhii Zhdanovbeneficial owner→EXMO EXCHANGE LTD.
1Ivan Petuhovschiibeneficial owner→EXMO EXCHANGE LTD.
1Exmo Enterprise Ltdbeneficial owner 87.5%→EXMO EXCHANGE LTD.
1Mr Serhii Zhdanovbeneficial owner→EXMO EXCHANGE LTD.
1Mr Serhii Zhdanovbeneficial owner 87.5%→EXMO EXCHANGE LTD.
1Mr. Ivan Petuhovschiibeneficial owner→EXMO EXCHANGE LTD.
1Mr. Eduard Barkbeneficial owner→EXMO EXCHANGE LTD.

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.

Company profile· Companies House register

Company no.: 11655602
Status: Active
Type: Private Limited Company
Incorporated: 2018-11-01
Registered office: 2 KINGDOM STREET, LONDON, W2 6JP
SIC: 62090 - Other information technology service activities

EXMO EXCHANGE LTD.

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register