Mohammad Irfan
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1984
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FIF CONSULTANT LTD | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – 14/4/2023 |
| Persona con control significativo | MOROCKESH & GRILL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROM TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | ROM TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | MICHAEL BUILDING CORPORATION (INTL) LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | MICHAEL BUILDING CORPORATION (INTL) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MIB PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | MIB PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | MAB HALAL TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | MAB HALAL TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 14/6/2024 – presente |
| Cargo | FG HEALTHCARE CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – 12/8/2020 |
| Persona con control significativo | FG HEALTHCARE CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/8/2020 |
| Persona con control significativo | MARYACADEMY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | IFT TRADING LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | MAB CONSULTANT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | MAB CONSULTANT LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/3/2026 – presente |
| Persona con control significativo | AIRWAVES ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | AIRWAVES ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Persona con control significativo | M U Y CARS LTD | — | Solicitud de baja | 24/6/2024 – 1/3/2020 |
| Cargo | M U Y CARS LTD | — | Solicitud de baja | 19/1/2026 – 1/3/2020 |
| Persona con control significativo | PRIUS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 1/6/2020 |
| Cargo | PRIUS LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – 1/6/2020 |
| Persona con control significativo | PROPERTIEZ LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | FIF CONSULTANT LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/3/2026 – 4/10/2019 |
| Persona con control significativo | ZJ TRADERS LTD | — | Disuelta | 26/6/2024 – 1/8/2020 |
| Cargo | ZJ TRADERS LTD | — | Disuelta | 19/12/2025 – 7/7/2019 |
| Persona con control significativo | AIRWAVES TELECOM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | AIRWAVES TELECOM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | SPARKLING CLOTHES CARE LTD | — | Disuelta | 19/6/2024 – presente |
| Cargo | NJ COLOURS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – 10/8/2016 |
| Persona con control significativo | MOIRFAN TAPE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | IRFANM LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |