Irfan Ali
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1988
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ANMOL BY JALWA LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | ANMOL BY JALWA LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | H & A WEDDING SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Person with significant control | H & A WEDDING SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | MY GRAND CATERING LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | MY GRAND CATERING LTD | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Person with significant control | ALI ASGHAR PROPERTIES LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Officer | ALI ASGHAR PROPERTIES LTD | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Officer | SECONDWAVE INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – 18/05/2026 |
| Person with significant control | METROMEND MOTORS NEWPORT LTD | 🇬🇧Regno Unito | Active | 22/10/2025 – present |
| Officer | METROMEND MOTORS NEWPORT LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | BRICKHIVE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Officer | BRICKHIVE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | NICE STUDIO LTD | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Person with significant control | NICE STUDIO LTD | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Person with significant control | BABACHAIUK LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | BABACHAIUK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | GRAND CATERING CONNAUGHT ROOMS LTD | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Person with significant control | THE GRAND BY JALWA LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | THE GRAND BY JALWA LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | I & A MARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | I & A MARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | CHAAND EVENTS LTD | 🇬🇧Regno Unito | Dissolved | 30/11/2025 – present |
| Officer | CHAAND EVENTS LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |