09462594

unknown Company

🇬🇧 GB | Reg. 09462594 |

09462594 is a company registered in the United Kingdom, under 09462594. Directors include MISS NATALIA LOIS BENAMOR, MR RACHID JAMES BENAMOR, and MR SAM ALFRED WELLS. Sole shareholder is RICHMOND GROUP LIMITED. Associated with 20 related entities, including 05231346, KINGSLEY HOUSING LIMITED, and RG GLOBAL PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 09462594

Signal Intelligence

verified

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

Key Management & Controllers

person MISS NATALIA LOIS BENAMOR

SECRETARY

person MR RACHID JAMES BENAMOR

DIRECTOR

person MR SAM ALFRED WELLS

DIRECTOR

🇬🇧 RICHMOND GROUP LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 05231346

🇬🇧 KINGSLEY HOUSING LIMITED

🇬🇧 RG GLOBAL PROPERTIES LIMITED

🇬🇧 14255094

🇬🇧 RG PROPERTY 2 LIMITED

🇬🇧 RGA6 LIMITED

🇬🇧 FUNDING PARTNERS 1 LTD

🇬🇧 14254996

🇬🇧 BOATYARD COTTAGES LTD

🇬🇧 UKHC LIMITED

🇬🇧 12478746

🇬🇧 RICHMOND GROUP DEBT CAPITAL LTD

🇬🇧 12478852

🇬🇧 KINGSLEY HOUSING DEVELOPMENT LIMITED

🇬🇧 RGA1 LIMITED

🇬🇧 13048381

🇬🇧 RICHMOND GROUP LIMITED

🇬🇧 RICHMOND GROUP PROPERTY HOLDINGS LIMITED

🇬🇧 RGA7 LIMITED

🇬🇧 11646337