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Entities
02429046
unknown
Company
🇬🇧
GB
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Reg. 02429046
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02429046 is a company registered in the United Kingdom, under 02429046. Directors include MR VIVEK SATISH AGARWAL and MS AILEEN WALLACE. Sole shareholder is TARGET GROUP LIMITED. Associated with 11 related entities, including TANDEM MONEY LIMITED, TARGET GROUP LIMITED, and TAM UK INTERNATIONAL HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02429046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.