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Entities
MR MOHAMMED RAFIQUE MIAH
unknown
Individual
MR MOHAMMED RAFIQUE MIAH is an individual. Holds positions at 21 companies, including 08887580, BANGLA TRADE (UK) LTD, BANGLA TOWN LIMITED, BANGLA TOWN (ENFIELD) LTD, BANGLA TOWN CASH & CARRY LTD, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 34)
🇬🇧 08887580
SHAREHOLDER
🇬🇧 BANGLA TRADE (UK) LTD
SHAREHOLDER
🇬🇧 BANGLA TOWN LIMITED
SHAREHOLDER
🇬🇧 BANGLA TOWN (ENFIELD) LTD
SHAREHOLDER
🇬🇧 BANGLA TOWN CASH & CARRY LTD
SHAREHOLDER
🇬🇧 BANGLA TOWN PROPERTY LIMITED
SHAREHOLDER
🇬🇧 GREENLINE WHOLESALES LTD
SHAREHOLDER
🇬🇧 PROPERTY FIRST LTD
SHAREHOLDER
🇬🇧 BANGLA HOUSING LTD
SHAREHOLDER
🇬🇧 3A BOSS LTD
SHAREHOLDER
🇬🇧 LE CHINA LIMITED
SHAREHOLDER
🇬🇧 CHAI CUPS & CLOUDS LTD
SHAREHOLDER
🇬🇧 PIONEER SCHOOL OF LONDON LIMITED
SHAREHOLDER
🇬🇧 ZERO WASTE HARVEST LIMITED
SHAREHOLDER
🇬🇧 BANGLA HOUSING LTD
DIRECTOR
🇬🇧 04620293
DIRECTOR
🇬🇧 BANGLA TOWN CASH & CARRY LTD
DIRECTOR
🇬🇧 05418787
DIRECTOR
🇬🇧 05929856
DIRECTOR
🇬🇧 06294044
DIRECTOR
🇬🇧 06294119
DIRECTOR
🇬🇧 BANGLA TOWN PROPERTY LIMITED
DIRECTOR
🇬🇧 GREENLINE WHOLESALES LTD
DIRECTOR
🇬🇧 BANGLA TOWN (ENFIELD) LTD
DIRECTOR
🇬🇧 BANGLA TOWN LIMITED
DIRECTOR
🇬🇧 08887580
DIRECTOR
🇬🇧 3A BOSS LTD
DIRECTOR
🇬🇧 09703421
DIRECTOR
🇬🇧 PROPERTY FIRST LTD
DIRECTOR
+ 4 more associated companies not shown.