arrow_back
Entities
07005866
unknown
Company
🇬🇧
GB
|
Reg. 07005866
|
07005866 is a company registered in the United Kingdom, under 07005866. Directors include MR FIROZ LATIF MILLWALA. Sole shareholder is MR FIROZ LATIF MILLWALA. Associated with 13 related entities, including 09040994, 07868585, and A TO Z COURIER 4U 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
Sign up free
Official Identifiers
REGISTRATION NUMBER
07005866
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FIROZ LATIF MILLWALA
DIRECTOR
person
MR FIROZ LATIF MILLWALA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.