Who owns Spreq Management Ltd?

In the current sources, Spreq Management Ltd is connected to Spreq Management Ltd, Mr. Mikhail Malykhin, Mr. Numonjon Akhmatov, Mr. Mikhail Malykhin, Mr. Safdarali Gulomov and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Spreq Management Ltd's risk level?

WhiteIntel flags Spreq Management Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Spreq Management Ltd appear across sources?

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

LIVE · CORPUS

Dossier

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Spreq Management Ltd

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 6
Beneficial owners: 4
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2015-02-09
Legal form: llp
Registered office: 85 Great Portland Street, London, W1W 7LT, England

Low

Risk

Spreq Management Ltd is a llp registered in GB, incorporated 2015-02-09 (dissolved).

/03Ownership & control

Owners / controllers

Spreq Management Ltd
- Spreq Management Ltd· beneficial owner· via ch_psc
- Mr. Mikhail Malykhin· beneficial owner· via OpenOwnership
- Mr. Numonjon Akhmatov· beneficial owner· via OpenOwnership
- Mr. Mikhail Malykhin· beneficial owner· via ch_psc
- Mr. Safdarali Gulomov· beneficial owner· via ch_psc
- Mr. Numonjon Akhmatov· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: OC398115
Status: dissolved
Type: llp
Incorporated: 2015-02-09
Registered office: 85 Great Portland Street, London, W1W 7LT, England

Officers · 2 active

MALYKHIN, Mikhail, Mr.
llp designated member · appt 2020-01-22
SPREQ MANAGEMENT LTD
corporate llp designated member · appt 2020-01-22
ATLANTIC VENTURES INCORPORATED(resigned)
corporate llp designated member · appt 2015-02-09
CASTLEFORT LIMITED(resigned)
corporate llp designated member · appt 2015-02-09
MONTER IMPEX LTD.(resigned)
corporate llp designated member · appt 2016-02-22
SOLTER MANAGEMENT LTD.(resigned)
corporate llp designated member · appt 2016-02-22

Beneficial owners · PSC · 1 current

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Mr. Mikhail Malykhin
individual PSC · Russia · since 2020-12-16
significant influence or control limited liability partnership
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Spreq Management Ltd
corporate PSC · England · ceased 2020-12-09 · search →
significant influence or control limited liability partnership
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Mr. Numonjon Akhmatov
individual PSC · Russia · ceased 2020-01-22
significant influence or control limited liability partnership
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Mr. Safdarali Gulomov
individual PSC · United Kingdom · ceased 2018-11-14
significant influence or control limited liability partnership

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 Spreq Management Ltd. Notes are community-contributed leads, not verified facts.

Loading notes…