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Entities
02951013
unknown
Company
π¬π§
GB
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Reg. 02951013
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02951013 is a company registered in the United Kingdom, under 02951013. Directors include MR BALJIT KUMAR TANK and VITAY KUMAR TANK. Associated with 9 related entities, including 03180328, TANK INVESTMENTS LIMITED, and 04549116. 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
02951013
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT KUMAR TANK
SECRETARY
DIRECTOR
person
VITAY KUMAR TANK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.