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Entities
01300054
unknown
Company
π¬π§
GB
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Reg. 01300054
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01300054 is a company registered in the United Kingdom, under 01300054. Directors include MR CRAIG KARL DOUGLAS and KLAUS SONNE RAVN. Sole shareholder is BMI GROUP HOLDINGS UK LIMITED. Associated with 13 related entities, including 11408793, BMI GROUP UK LIMITED, and MONIER (CHINA) HOLDINGS 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
01300054
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CRAIG KARL DOUGLAS
DIRECTOR
person
KLAUS SONNE RAVN
DIRECTOR
π¬π§
BMI GROUP HOLDINGS UK LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.