00618062

unknown Company

🇬🇧 GB | Reg. 00618062 |

00618062 is a company registered in the United Kingdom, under 00618062. Directors include MR DARREN NICOLO CAMPO and MR ROBERT CHRISTOPHER LEE. Shareholders include MR DARREN NICOLO CAMPO and FINANCIAL HOLDINGS (MIDLANDS) LIMITED. Associated with 20 related entities, including 10065530, BT TRUCKFLEET (UK) LTD., and LEE LONGLANDS KIDDERMINSTER 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 00618062

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DARREN NICOLO CAMPO

DIRECTOR SHAREHOLDER

person MR ROBERT CHRISTOPHER LEE

DIRECTOR

🇬🇧 FINANCIAL HOLDINGS (MIDLANDS) LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10065530

🇬🇧 BT TRUCKFLEET (UK) LTD.

🇬🇧 LEE LONGLANDS KIDDERMINSTER LIMITED

🇬🇧 VINEYS OF ABINGDON LIMITED

🇬🇧 BT ROLATRUC LIMITED

🇬🇧 LEE LONGLAND HOLDINGS LIMITED

🇬🇧 00755116

🇬🇧 FB SHEFF LIMITED

🇬🇧 TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) LIMITED suspended

🇬🇧 TOYOTA MATERIAL HANDLING UK RENTAL LIMITED

🇬🇧 ASSOCIATED INDEPENDENT STORES LIMITED

🇬🇧 FAIRWAY FORKLIFT LIMITED suspended

🇬🇧 BT INTERNATIONAL LIMITED

🇬🇧 TOYOTA INDUSTRIAL EQUIPMENT (UK) LTD. suspended

🇬🇧 MECHANICAL HANDLING CONSULTANTS (AVIATION) LIMITED suspended

🇬🇧 TOYOTA MATERIAL HANDLING UK LIMITED

🇬🇧 10065576

🇬🇧 LEE LONGLAND & CO. LIMITED

🇬🇧 02590111

🇬🇧 TOYOTA TSUSHO MATERIAL HANDLING UK LIMITED suspended