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Entities
Mr Ahfaz Miah
unknown
Individual
Mr Ahfaz Miah is an individual. Holds positions at 6 companies, including UKAY INTERNATIONAL PROPERTY LTD, UKAY INTERNATIONAL SAREE & JEWELLERS LIMITED, UKAY INTERNATIONAL FISH & MEAT BAZAR LIMITED, UKAY HOTELS & LEISURE LIMITED, UKAY CAR SALES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UKAY INTERNATIONAL PROPERTY LTD
SHAREHOLDER
π¬π§ UKAY HOTELS & LEISURE LIMITED
SHAREHOLDER
π¬π§ UKAY CAR SALES LIMITED
SHAREHOLDER
π¬π§ NEW CHICHESTER HOTEL LIMITED
SHAREHOLDER