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Entities
MR TOFOZZUL MIAH
unknown
Individual
MR TOFOZZUL MIAH is an individual. Holds positions at 20 companies, including 10170536, INNOVA GROUP HOLDINGS LIMITED, IDEAL BIG HOMES LIMITED, 12250802, BRITISH BANGLADESHI CATERERS ASSOCIATION UK LTD, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 32)
🇬🇧 10170536
SHAREHOLDER
🇬🇧 INNOVA GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 IDEAL BIG HOMES LIMITED
SHAREHOLDER
🇬🇧 12250802
SHAREHOLDER
🇬🇧 12441144
SHAREHOLDER
🇬🇧 TOYA PROPERTIES LTD
SHAREHOLDER
🇬🇧 BAYLEAF RESTAURANT LTD
SHAREHOLDER
🇬🇧 CAR PLANET TRADING LIMITED
SHAREHOLDER
🇬🇧 CP & SONS PROPERTY LIMITED
SHAREHOLDER
🇬🇧 12437669
SHAREHOLDER
🇬🇧 BANGLADESH WELFARE SOCIETY OF BARNET
SHAREHOLDER
🇬🇧 KUTCHENHAUS BRENTWOOD LTD
SHAREHOLDER
🇬🇧 BANGLADESH CENTRE(THE)
DIRECTOR
🇬🇧 06851939
DIRECTOR
🇬🇧 BAYLEAF RESTAURANT LTD
DIRECTOR
🇬🇧 10170536
DIRECTOR
🇬🇧 12250802
DIRECTOR
🇬🇧 12437669
DIRECTOR
🇬🇧 12441144
DIRECTOR
🇬🇧 IDEAL BIG HOMES LIMITED
DIRECTOR
🇬🇧 CP & SONS PROPERTY LIMITED
DIRECTOR
🇬🇧 CAR PLANET TRADING LIMITED
DIRECTOR
🇬🇧 TOYA PROPERTIES LTD
DIRECTOR
🇬🇧 INNOVA GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 ROUTE PORTAL LIMITED
DIRECTOR
🇬🇧 CARDADDYS LIMITED
DIRECTOR
🇬🇧 AUTOGRID LIMITED
DIRECTOR
🇬🇧 AUDIOFY LIMITED
DIRECTOR
+ 2 more associated companies not shown.