Irfan Bin Ghaus
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BG REAL ESTATE LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | BG REAL ESTATE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ACCEL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DOLLAR EAST MONEY TRANSFER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MINT PAYMENT SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – 17/10/2016 |
| Officer | ACCEL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | DOLLAR EAST MONEY TRANSFER LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |