Who owns OSCAR ANGEL LIMITED?

In the current sources, OSCAR ANGEL LIMITED is connected to Miss Diana Cherepkova, Mrs Tetiana Cherepkova, Miss Diana Cherepkova, Mrs Tetiana Cherepkova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OSCAR ANGEL LIMITED's risk level?

WhiteIntel flags OSCAR ANGEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSCAR ANGEL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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OSCAR ANGEL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-08-31
Legal form: ltd
Activity: 46420, 47710, 47910
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

OSCAR ANGEL LIMITED is a ltd registered in GB, incorporated 2022-08-31 (dissolved).

/03

Ownership & control

Owners / controllers

OSCAR ANGEL LIMITED
- Miss Diana Cherepkova· beneficial owner50%· via OpenOwnership
- Mrs Tetiana Cherepkova· beneficial owner50%· via OpenOwnership
- Miss Diana Cherepkova· beneficial owner37.5%· via ch_psc
- Mrs Tetiana Cherepkova· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14328536
Status: dissolved
Type: ltd
Incorporated: 2022-08-31
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 46420, 47710, 47910

Officers · 2 active

CHEREPKOVA, Diana
director · Ukrainian · appt 2022-08-31
CHEREPKOVA, Tetiana
director · Ukrainian · appt 2022-08-31

Beneficial owners · PSC · 2 current

●
Miss Diana Cherepkova
individual PSC · United Kingdom · since 2022-08-31
25–50% shares
●
Mrs Tetiana Cherepkova
individual PSC · United Kingdom · since 2022-08-31
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OSCAR ANGEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

get_dossier(id: "d802e248-9735-5666-a5ae-761a3d1df0ce")