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Entities
07180514
unknown
Company
🇬🇧
GB
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Reg. 07180514
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07180514 is a company registered in the United Kingdom, under 07180514. Directors include PERVIN TODIWALA, MR RAYMOND LEE LOCKWOOD, and MR CYRUS RUSTOM TODIWALA. Shareholders include MR CYRUS RUSTOM TODIWALA and MRS PERVIN CYRUS TODIWALA. Associated with 16 related entities, including MR. TODIWALA’S ACADEMY LTD, 03679234, and 02989499. 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
07180514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PERVIN TODIWALA
SECRETARY
person
MR RAYMOND LEE LOCKWOOD
DIRECTOR
person
MR CYRUS RUSTOM TODIWALA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS PERVIN CYRUS TODIWALA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.