Muhammad Irfan
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1989
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AH COLD STORAGE LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | IRFAN SRA LTD | 🇬🇧Regno Unito | Active | 27/10/2025 – present |
| Officer | GRADWAY EDUCATION LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | GRADWAY EDUCATION LIMITED | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | VOLTONEST LTD | — | Dissolved | 30/09/2025 – present |
| Person with significant control | MINDMARKETING LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | MMI BUILDERS LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – 01/07/2025 |
| Officer | MMI BUILDERS LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 01/07/2025 |
| Person with significant control | MI RECOVERY SERVICE LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – 10/10/2025 |
| Person with significant control | AIM SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 10/09/2025 – 10/09/2025 |
| Officer | AIM SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – 10/09/2025 |
| Person with significant control | PK TRANSPORT BLACKBURN LTD | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Person with significant control | A.I.A PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 05/09/2024 – 08/09/2024 |
| Person with significant control | 15536758 LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | PINK COCONUTUK LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – 01/11/2023 |
| Person with significant control | THE GLIX LIMITED | 🇬🇧Regno Unito | Dissolved | 28/12/2023 – present |
| Person with significant control | SAFFADROP LTD | 🇬🇧Regno Unito | Dissolved | 14/06/2024 – present |
| Person with significant control | TRIBELLY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SHREE KRISHNA INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/03/2025 |
| Person with significant control | XEVENAI LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 03/02/2025 |
| Person with significant control | KHAN CHICKEN LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | MAXURIFY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MAXURIFY LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | JR TRADING PVT LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 15/05/2023 |
| Person with significant control | M&M GLOBAL LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | MUSA CARS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | IRFAN EHSAN LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | IRFAN EHSAN LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | FRANKIES FAST FOOD LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | THE LUXURY BOOKING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | IRS DIGITAL LTD | 🇬🇧Regno Unito | Active | 13/03/2024 – present |
| Person with significant control | TECHEBIZZ LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | QUICK HOME ENERGY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | RONALDO SPORTS LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | IREMOS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | XEVEN SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 29/01/2021 |
| Officer | W2 SECURITY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 01/03/2022 |
| Person with significant control | W2 SECURITY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/03/2022 |
| Person with significant control | ADAMS TRADING GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ADAMS TRADING GROUP LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | FOCUS UP LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Person with significant control | WARRINGTON CASH & CARRY LIMITED | 🇬🇧Regno Unito | Active | 29/03/2024 – present |
| Person with significant control | BROTHERS PRIVATE LTD | 🇬🇧Regno Unito | Active | 29/11/2023 – present |
| Person with significant control | NIGHT WATCH SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MI BUSINESS MANAGEMENT SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |