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Entities
MR TOFIK MIAH
unknown
Individual
MR TOFIK MIAH is an individual. Holds positions at 9 companies, including CALIFORNIA LUTON LTD, MC IGNIS LTD, M C INVESTMENTS LIMITED, THE BARN TEA GREEN LTD, MC PROPERTIES LIMITED, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CALIFORNIA LUTON LTD
SHAREHOLDER
🇬🇧 MC IGNIS LTD
SHAREHOLDER
🇬🇧 M C INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 THE BARN TEA GREEN LTD
SHAREHOLDER
🇬🇧 MC PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FIRST CHOICE PROPERTY NET LIMITED
SHAREHOLDER
🇬🇧 MC PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 FIRST CHOICE PROPERTY NET LIMITED
DIRECTOR
🇬🇧 M C INVESTMENTS LIMITED
DIRECTOR
🇬🇧 05874064
DIRECTOR
🇬🇧 05886058
DIRECTOR
🇬🇧 MC PROPERTIES LIMITED
DIRECTOR
🇬🇧 MC PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 MC IGNIS LTD
DIRECTOR
🇬🇧 CALIFORNIA LUTON LTD
DIRECTOR
🇬🇧 THE BARN TEA GREEN LTD
DIRECTOR