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Entities
MR IRAJ IDAFAR
unknown
Individual
MR IRAJ IDAFAR is an individual. Holds positions at 14 companies, including S & I ENTERPRISES LIMITED, M.I GENERAL TRADING CO. LTD, 03368894, ORIENT NET LIMITED, INTERESBA (UK) LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ S & I ENTERPRISES LIMITED
DIRECTOR
π¬π§ M.I GENERAL TRADING CO. LTD
DIRECTOR
π¬π§ 03368894
DIRECTOR
π¬π§ ORIENT NET LIMITED
DIRECTOR
π¬π§ INTERESBA (UK) LIMITED
DIRECTOR
π¬π§ MALCOR FASHIONS LIMITED
DIRECTOR
π¬π§ THEMISTO HOLDINGS LTD
DIRECTOR
π¬π§ THEMISTO INVESTMENTS LTD
DIRECTOR
π¬π§ THEMISTO REAL ESTATE LTD
DIRECTOR
π¬π§ THEMISTO PROPERTIES LTD
DIRECTOR
π¬π§ ORIENT NET LIMITED
SECRETARY
π¬π§ 03969212
SECRETARY