MR IRFAN IQBAL PATEL

unknown Individual

MR IRFAN IQBAL PATEL is an individual. Holds positions at 14 companies, including CRYSTAL CLAIMS LIMITED, IN INVESTMENT GROUP LIMITED, CRYSTAL PROPERTY GROUP LIMITED, PAINITE LIMITED, PEARL PROPERTY GROUP LIMITED, and 9 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CRYSTAL CLAIMS LIMITED SHAREHOLDER

🇬🇧 IN INVESTMENT GROUP LIMITED SHAREHOLDER

🇬🇧 CRYSTAL PROPERTY GROUP LIMITED SHAREHOLDER

🇬🇧 PAINITE LIMITED SHAREHOLDER

🇬🇧 PEARL PROPERTY GROUP LIMITED SHAREHOLDER

🇬🇧 4I HOLDINGS LTD SHAREHOLDER

🇬🇧 TANZANITE PROPERTY LIMITED SHAREHOLDER

🇬🇧 06335879 DIRECTOR

🇬🇧 CRYSTAL CLAIMS MANAGEMENT LIMITED DIRECTOR

🇬🇧 CRYSTAL MANAGEMENT EXPRESS LIMITED DIRECTOR

🇬🇧 06968636 DIRECTOR

🇬🇧 CRYSTAL CLAIMS LIMITED DIRECTOR

🇬🇧 CRYSTAL PROPERTY GROUP LIMITED DIRECTOR

🇬🇧 09171547 DIRECTOR

🇬🇧 PEARL PROPERTY GROUP LIMITED DIRECTOR

🇬🇧 PAINITE LIMITED DIRECTOR

🇬🇧 4I HOLDINGS LTD DIRECTOR

🇬🇧 TANZANITE PROPERTY LIMITED DIRECTOR

🇬🇧 CRYSTAL VEHICLE MANAGEMENT LIMITED DIRECTOR

🇬🇧 06335879 SECRETARY

🇬🇧 06336185 SECRETARY

🇬🇧 CRYSTAL CLAIMS MANAGEMENT LIMITED SECRETARY