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12606318

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12606318 |

12606318 is a company registered in the United Kingdom, under 12606318. Directors include MR LEE RICHARD HAINES. Sole shareholder is ROUTE 1 GROUP HOLDINGS LIMITED. Associated with 12 related entities, including ROUTE 1 FULFILMENT LIMITED, 06612520, and ROUTE 1 EXPRESS COURIERS 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 12606318

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‡§ ROUTE 1 FULFILMENT LIMITED
πŸ‡¬πŸ‡§ 06612520
πŸ‡¬πŸ‡§ 02920971
πŸ‡¬πŸ‡§ 00524577
πŸ‡¬πŸ‡§ 04031724
πŸ‡¬πŸ‡§ HCD CONSULTANTS LIMITED
πŸ‡¬πŸ‡§ 04336407
πŸ‡¬πŸ‡§ 06518615
πŸ‡¬πŸ‡§ 12877638
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