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Entities
05730500
unknown
Company
π¬π§
GB
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Reg. 05730500
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05730500 is a company registered in the United Kingdom, under 05730500. Directors include MR BALJIT KUMAR TANK and MR SANJEEV TANK. Associated with 11 related entities, including 03180328, TANK INVESTMENTS LIMITED, and 07478023. 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
05730500
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
person
MR SANJEEV TANK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.