Mohammad Irfan
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1984
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FIF CONSULTANT LTD | 🇬🇧United Kingdom | Proposal to strike off | 22/06/2024 – 14/04/2023 |
| Person with significant control | MOROCKESH & GRILL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ROM TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | ROM TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 05/04/2026 – present |
| Officer | MICHAEL BUILDING CORPORATION (INTL) LTD | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Person with significant control | MICHAEL BUILDING CORPORATION (INTL) LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MIB PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | MIB PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | MAB HALAL TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Person with significant control | MAB HALAL TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 14/06/2024 – present |
| Officer | FG HEALTHCARE CONSULTANCY LTD | 🇬🇧United Kingdom | Active | 19/01/2026 – 12/08/2020 |
| Person with significant control | FG HEALTHCARE CONSULTANCY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 12/08/2020 |
| Person with significant control | MARYACADEMY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 04/05/2020 |
| Person with significant control | IFT TRADING LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 04/05/2020 |
| Person with significant control | MAB CONSULTANT LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Officer | MAB CONSULTANT LTD | 🇬🇧United Kingdom | Proposal to strike off | 25/03/2026 – present |
| Person with significant control | AIRWAVES ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | AIRWAVES ENTERPRISES LTD | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Person with significant control | M U Y CARS LTD | — | Proposal to strike off | 24/06/2024 – 01/03/2020 |
| Officer | M U Y CARS LTD | — | Proposal to strike off | 19/01/2026 – 01/03/2020 |
| Person with significant control | PRIUS LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – 01/06/2020 |
| Officer | PRIUS LTD | 🇬🇧United Kingdom | Dissolved | 05/05/2026 – 01/06/2020 |
| Person with significant control | PROPERTIEZ LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | FIF CONSULTANT LTD | 🇬🇧United Kingdom | Proposal to strike off | 25/03/2026 – 04/10/2019 |
| Person with significant control | ZJ TRADERS LTD | — | Dissolved | 26/06/2024 – 01/08/2020 |
| Officer | ZJ TRADERS LTD | — | Dissolved | 19/12/2025 – 07/07/2019 |
| Person with significant control | AIRWAVES TELECOM LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | AIRWAVES TELECOM LIMITED | 🇬🇧United Kingdom | Dissolved | 19/04/2026 – present |
| Person with significant control | SPARKLING CLOTHES CARE LTD | — | Dissolved | 19/06/2024 – present |
| Officer | NJ COLOURS LIMITED | 🇬🇧United Kingdom | Dissolved | 28/04/2026 – 10/08/2016 |
| Person with significant control | MOIRFAN TAPE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | IRFANM LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |