---
title: "MILLCROFT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/563bc28e-8eef-5775-a639-dfed0c6f4f22
json: https://whiteintel.dev/api/public/dossier/563bc28e-8eef-5775-a639-dfed0c6f4f22
identifier: oo:GB-COH-03666871
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MILLCROFT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03666871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/563bc28e-8eef-5775-a639-dfed0c6f4f22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/563bc28e-8eef-5775-a639-dfed0c6f4f22  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MILLCROFT MANAGEMENT LIMITED** — GLEIF · `lei:213800XA9FSKCAN7SW47` — https://whiteintel.dev/entity/06cbfc01-1e83-51ee-b3d5-4d62a27f9ecb

## Ownership & control

### Owners / controllers

- **KAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a64d7946-f3d4-5f82-b886-773dbe436268
- **KAS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a64d7946-f3d4-5f82-b886-773dbe436268

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03666871`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-12
- **Registered office:** 144-146 King's Cross Road, London, Greater London, WC1X 9DU, England
- **SIC:** 55100

### Officers

- KASSAM, Alykhan — secretary · British · appointed 2008-03-03
- BANDALI, Navroz Nurmohamed Darvesh — director · Canadian · appointed 2005-04-06
- KASSAM, Alykhan — director · British · appointed 1998-11-27
- KASSAM, Azaan Alykhan — director · British · appointed 2023-01-02
- KASSAM, Alykhan — secretary · British · appointed 1998-11-27 · resigned 2008-02-27
- ROBERTS, Tracey — secretary · British · appointed 2008-02-27 · resigned 2008-03-03
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-11-12 · resigned 1998-11-27
- BANDALI, Mumtaz Navroz Nurmohamed Darvesh — director · Canadian · appointed 2005-09-20 · resigned 2011-01-04
- BANDALLI, Anver Nurmohamed Darvesh — director · British · appointed 2005-04-06 · resigned 2005-09-20
- HARDY, Stuart Justin — director · British · appointed 1998-11-27 · resigned 2005-01-01
- KASSAM, Karim Shiraz — director · British · appointed 2002-11-30 · resigned 2023-01-02
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1998-11-12 · resigned 1998-11-27

### Beneficial owners (Persons with Significant Control)

- [Kas Holdings Limited](https://whiteintel.dev/entity/a64d7946-f3d4-5f82-b886-773dbe436268) — 75–100% shares · corporate PSC · England — since 2016-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03666871
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03666871

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MILLCROFT MANAGEMENT LIMITED** — https://whiteintel.dev/entity/563bc28e-8eef-5775-a639-dfed0c6f4f22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLCROFT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/563bc28e-8eef-5775-a639-dfed0c6f4f22 · Structured JSON: https://whiteintel.dev/api/public/dossier/563bc28e-8eef-5775-a639-dfed0c6f4f22._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._