Kharchenko Andrey

Type: individual

Citizenship: Israeli

Age: 57

Owns & Controls

  • Phinom Hb Limited
  • 3 months
  • psc
  • Phinom Marketing Ltd
  • 10 months
  • 25%+
  • Phinom Lyford Limited
  • 10 months
  • psc
  • Assetstone Ark Ltd
  • 1 year
  • psc
  • Digital Vega Fx Ltd
  • 6 years
  • 25%+

Last changes

  1. Phinom Lyford Limited
    Registration of charge 167480590003, created on 2026-07-10
  2. Phinom Hb Limited
    First Gazette notice for voluntary strike-off
  3. Phinom Hb Limited
    Application to strike the company off the register
  4. Digital Vega Fx Ltd
    Group of companies' accounts made up to 2024-12-31
  5. Phinom Hb Limited
    Notification of James Caan as a person with significant control on 2026-04-30

Co-owners of Kharchenko Andrey

Caan James
Borelli Alessandro

FAQ about Kharchenko Andrey

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