MILLENNIUM WHOLESALE LIMITED
MILLENNIUM WHOLESALE LIMITED is a private limited company registered in the United Kingdom, under 07127887, incorporated on 18 January 2010. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 16 years. Registered office address: IG2 6HY Ilford, the United Kingdom. Directors include MR SHYAM LAKHANI. Sole shareholder is MRS PANNA MASHRU. Associated with 20 related entities, including BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED, MILLENNIUM GROUP (UK) LIMITED, and MILLENNIUM RETAIL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
364 - 368
CRANBROOK ROAD GANTS HILL
ESSEX
IG2 6HY ILFORD
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07127887 | 2026-06-01 | open_in_new |