arrow_back
Entities
MR GOFFAR MIAH
unknown
Individual
MR GOFFAR MIAH is an individual. Holds positions at 15 companies, including ASCEND ACADEMY LTD, REGIUM DEVELOPMENTS LTD, REGIUM SPV ONE LTD, REGIUM HOLDINGS LIMITED, GMRB ENTERPRISE LTD, and 10 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ASCEND ACADEMY LTD
SHAREHOLDER
π¬π§ REGIUM DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ REGIUM SPV ONE LTD
SHAREHOLDER
π¬π§ REGIUM HOLDINGS LIMITED
SHAREHOLDER
π¬π§ GMRB ENTERPRISE LTD
SHAREHOLDER
π¬π§ GR7 LTD
SHAREHOLDER
π¬π§ GR5 LTD
SHAREHOLDER
π¬π§ GATES OF PARADISE LTD
SHAREHOLDER
π¬π§ MY RIZQ LTD
SHAREHOLDER
π¬π§ RUPOSHI LTD
SHAREHOLDER
π¬π§ POUNDPAL RETAIL GROUP LTD
SHAREHOLDER
π¬π§ GBI LTD
SHAREHOLDER
π¬π§ GXO LTD
SHAREHOLDER
π¬π§ MY RIZQ HOLDINGS LTD
SHAREHOLDER
π¬π§ 06036942
DIRECTOR
π¬π§ GR7 LTD
DIRECTOR
π¬π§ GR5 LTD
DIRECTOR
π¬π§ GBI LTD
DIRECTOR
π¬π§ MY RIZQ LTD
DIRECTOR
π¬π§ ASCEND ACADEMY LTD
DIRECTOR
π¬π§ GXO LTD
DIRECTOR
π¬π§ RUPOSHI LTD
DIRECTOR
π¬π§ REGIUM HOLDINGS LIMITED
DIRECTOR
π¬π§ POUNDPAL RETAIL GROUP LTD
DIRECTOR
π¬π§ MY RIZQ HOLDINGS LTD
DIRECTOR
π¬π§ REGIUM DEVELOPMENTS LTD
DIRECTOR
π¬π§ REGIUM SPV ONE LTD
DIRECTOR
π¬π§ GATES OF PARADISE LTD
DIRECTOR
π¬π§ GMRB ENTERPRISE LTD
DIRECTOR