arrow_back
Entities
12606318
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR LEE RICHARD HAINES
DIRECTOR
person
MR RICHARD JOHN HAINES
DIRECTOR
π¬π§
ROUTE 1 GROUP HOLDINGS LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.