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Entities
MR SHAHIE MIAH ALI
unknown
Individual
MR SHAHIE MIAH ALI is an individual. Holds positions at 10 companies, including LIGHT TOUCH ACCOMMODATION LTD, 12534546, 14483277, 10188781, 14483104, 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
🇬🇧 LIGHT TOUCH ACCOMMODATION LTD
SHAREHOLDER
🇬🇧 12534546
SHAREHOLDER
🇬🇧 14483277
SHAREHOLDER
🇬🇧 10188781
SHAREHOLDER
🇬🇧 14483104
SHAREHOLDER
🇬🇧 AGARWOOD PROPERTY RETAIL LTD
SHAREHOLDER
🇬🇧 LIGHT TOUCH TECHNOLOGY LTD
SHAREHOLDER
🇬🇧 HALAL FOOD DIRECT LTD
SHAREHOLDER
🇬🇧 SZAN GROUP LTD
SHAREHOLDER
🇬🇧 SZAN TECHNOLOGY LTD
SHAREHOLDER
🇬🇧 SZAN GROUP LTD
DIRECTOR
🇬🇧 12534546
DIRECTOR