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01300054

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01300054 |

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

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11408793
πŸ‡¬πŸ‡§ BMI GROUP UK LIMITED
πŸ‡¬πŸ‡§ KLOBER LIMITED
πŸ‡¬πŸ‡§ 08858396
πŸ‡¬πŸ‡§ FRAIKIN LIMITED
πŸ‡¬πŸ‡§ 09437729
πŸ‡¬πŸ‡§ LR (UK) LIMITED
πŸ‡¬πŸ‡§ 00058609
πŸ‡¬πŸ‡§ 03169294
πŸ‡¬πŸ‡§ 09987127
πŸ‡¬πŸ‡§ KALCADIUS LXV LTD
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