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Entities
02711919
unknown
Company
🇬🇧
GB
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Reg. 02711919
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02711919 is a company registered in the United Kingdom, under 02711919. Directors include MR VIVEK SATISH AGARWAL, MR ROGER NEWMAN, and MS AILEEN WALLACE. Sole shareholder is TARGET GROUP LIMITED. Associated with 16 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
02711919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIVEK SATISH AGARWAL
DIRECTOR
person
MR ROGER NEWMAN
DIRECTOR
person
MS AILEEN WALLACE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.