arrow_back
Entities
MR KAMRU MIAH
unknown
Individual
MR KAMRU MIAH is an individual. Holds positions at 6 companies, including KMB INTERNATIONAL MONEY TRANSFER LTD, 08574722, 07226447, GKASH FINANCIAL SERVICES LTD, 03888067, and 1 other.
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§ KMB INTERNATIONAL MONEY TRANSFER LTD
SHAREHOLDER
π¬π§ 08574722
SHAREHOLDER
π¬π§ 07226447
SHAREHOLDER
π¬π§ GKASH FINANCIAL SERVICES LTD
SHAREHOLDER
π¬π§ 03888067
DIRECTOR
π¬π§ 07226447
DIRECTOR
π¬π§ 07615828
DIRECTOR