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Entities
MR IRFAAN MURAD ALI PATEL
unknown
Individual
MR IRFAAN MURAD ALI PATEL is an individual. Holds positions at 14 companies, including HT ENTERPRISE HOLDINGS LTD, MONTOYA SPORTS & PRESTIGE LTD, IAP HOLDINGS LTD, IAP HOLDINGS 3 LTD, HT ENTERPRISE DISTRIBUTION LTD, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HT ENTERPRISE HOLDINGS LTD
SHAREHOLDER
🇬🇧 MONTOYA SPORTS & PRESTIGE LTD
SHAREHOLDER
🇬🇧 IAP HOLDINGS LTD
SHAREHOLDER
🇬🇧 IAP HOLDINGS 3 LTD
SHAREHOLDER
🇬🇧 HT ENTERPRISE DISTRIBUTION LTD
SHAREHOLDER
🇬🇧 1 APEX WAY LTD
SHAREHOLDER
🇬🇧 HT ENTERPRISE KIRKSTALL LTD
SHAREHOLDER
🇬🇧 HT ENTERPRISES LTD
SHAREHOLDER
🇬🇧 DANTOTSU LTD
SHAREHOLDER
🇬🇧 TILE EMPIRE LIMITED
SHAREHOLDER
🇬🇧 FLIPSTOCK LTD
SHAREHOLDER
🇬🇧 TILE EMPIRE LIMITED
DIRECTOR
🇬🇧 05108181
DIRECTOR
🇬🇧 AL-MURAD MANAGEMENT LTD
DIRECTOR
🇬🇧 AL. MURAD D.I.Y. LIMITED
SECRETARY
🇬🇧 AL-MURAD MANAGEMENT LTD
SECRETARY