TANKS NATIONWIDE LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TANKS NATIONWIDE LIMITED

Actual on 01.11.2024
Company name
TANKS NATIONWIDE LIMITED
copy
copied
Company number
14091690
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 May 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Monday, 05 May 2025 due by Sunday, 18 May 2025

Last statement dated Sunday, 05 May 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
UNIT A, LAKESIDE INDUSTRIAL ESTATE, MARSH LANE, BIRMINGHAM, ENGLAND, WATER ORTON, B46 1NS
copy
copied

PSC and Officers TANKS NATIONWIDE LIMITED

Officers

(as of 24.08.2022)

WHITE, Matthew Thomas
Status: Active
Appointed on: Friday, 06 May 2022
Correspondence address: Unit 15-20 Station Road, Coleshill Industrial Estate, Coleshill, Birmingham, England, B46 1JT
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Matthew Thomas White
Status: Active
Notified on: Friday, 06 May 2022
Correspondence address: Unit A, Lakeside Industrial Estate Marsh Lane, Water Orton, England, Birmingham, B46 1NS
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free