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Entities
08100412
unknown
Company
🇬🇧
GB
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Reg. 08100412
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08100412 is a company registered in the United Kingdom, under 08100412. 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.
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Official Identifiers
REGISTRATION NUMBER
08100412
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.