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Name	Centritank Company LTD
Address	Little Mead Industrial Estate Alfold Road Cranleigh Surrey GU6 8ND
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Centritank Company Limited
Company No.	02663197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Williams, Mark Dorian Status: Active Notified: 06/04/2016 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Williams, Mark Dorian Peaslake, Guildford, Surrey Status: Active Notified: 15/11/1991 Date of Birth: 07/1962 Occupation: Machinery Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Mark Dorian Little Mead, Cranleigh, Surrey Status: Active Notified: 18/09/2013 Role: Secretary

All Information about:

Centritank Company LTD

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Persons with Significant Control (1)

Officers (2)