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Entities
MR MOHAMMED SHEHZAD MIAH
unknown
Individual
MR MOHAMMED SHEHZAD MIAH is an individual. Holds positions at 10 companies, including AMANAH GROUP LTD, 13058746, AMERICAN DINING FRANCHISE LTD, WALSTEAD PROPERTIES LTD, S&T HOUSING LTD, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMANAH GROUP LTD
SHAREHOLDER
🇬🇧 13058746
SHAREHOLDER
🇬🇧 AMERICAN DINING FRANCHISE LTD
SHAREHOLDER
🇬🇧 WALSTEAD PROPERTIES LTD
SHAREHOLDER
🇬🇧 S&T HOUSING LTD
SHAREHOLDER
🇬🇧 AMERICAN DINING GROUP LTD
SHAREHOLDER
🇬🇧 INAYA PROPERTIES LTD
SHAREHOLDER
🇬🇧 AL-FALAH INVESTMENTS LTD
DIRECTOR
🇬🇧 MAK ASSETS LTD
DIRECTOR
🇬🇧 WALSTEAD PROPERTIES LTD
DIRECTOR
🇬🇧 INAYA PROPERTIES LTD
DIRECTOR
🇬🇧 AMANAH GROUP LTD
DIRECTOR
🇬🇧 AMERICAN DINING GROUP LTD
DIRECTOR
🇬🇧 AMERICAN DINING FRANCHISE LTD
DIRECTOR
🇬🇧 13058746
DIRECTOR
🇬🇧 J&N UK PROPERTIES LTD
DIRECTOR