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12323826

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12323826 |

12323826 is a company registered in the United Kingdom, under 12323826. Directors include MRS DORCAS LAVINIA MAXINE BINNS and MR ROBERT DAVIDSON BINNS. Sole shareholder is Boxwell Organics Holdings Limited. Associated with 20 related entities, including 05355320, RAYMOND ESTATES LTD, and 09336067. 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 12323826

Signal Intelligence

verified

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

Key Management & Controllers

Associated Entities

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

πŸ‡¬πŸ‡§ 05355320
πŸ‡¬πŸ‡§ RAYMOND ESTATES LTD suspended
πŸ‡¬πŸ‡§ 09336067
πŸ‡¬πŸ‡§ TESORO HOLDING GROUP LTD
πŸ‡¬πŸ‡§ 07866950
πŸ‡¬πŸ‡§ 07916660
πŸ‡¬πŸ‡§ 06498072
πŸ‡¬πŸ‡§ TIMBIC LIMITED
πŸ‡¬πŸ‡§ NANO RESOURCES LIMITED
πŸ‡¬πŸ‡§ RAYMOND ESTATES 1 LTD
πŸ‡¬πŸ‡§ VIOLA RAYMOND ESTATES 3 LTD
πŸ‡¬πŸ‡§ 03031475
πŸ‡¬πŸ‡§ 05345344
πŸ‡¬πŸ‡§ KLEONNE LOGISTICS LIMITED
πŸ‡¬πŸ‡§ MULTIVERSE REALTY LIMITED
πŸ‡¬πŸ‡§ 01031085
πŸ‡¬πŸ‡§ 03066784
πŸ‡¬πŸ‡§ 05570260
πŸ‡¬πŸ‡§ 08520319
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