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Entities
MR IRFAAN AFZAL BUTT
unknown
Individual
MR IRFAAN AFZAL BUTT is an individual. Holds positions at 14 companies, including 12675943, WARM ASSIST LIMITED, 14673344, PONA GLOBAL LTD, 13962473, 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§ 12675943
SHAREHOLDER
π¬π§ WARM ASSIST LIMITED
SHAREHOLDER
π¬π§ 14673344
SHAREHOLDER
π¬π§ PONA GLOBAL LTD
SHAREHOLDER
π¬π§ 13962473
SHAREHOLDER
π¬π§ ALI HAJVERI (R.A.) WELFARE TRUST
SHAREHOLDER
π¬π§ AME CAFE HOLDINGS LTD
SHAREHOLDER
π¬π§ 12639911
SHAREHOLDER
π¬π§ 12639048
SHAREHOLDER
π¬π§ PBB1 LTD
SHAREHOLDER
π¬π§ 15412948
SHAREHOLDER
π¬π§ BSL COMMERCIAL LTD
SHAREHOLDER
π¬π§ ACCOYYA LIMITED
SHAREHOLDER
π¬π§ BUY SELL LET LIMITED
SHAREHOLDER
π¬π§ WARM ASSIST LIMITED
DIRECTOR