arrow_back
Entities
MR IRFAN KHAN BUTT
unknown
Individual
MR IRFAN KHAN BUTT is an individual. Holds positions at KBHB PROPERTIES LIMITED, HAWORTH GREENDEAL LTD, 15018293, MIH INVESTMENTS LIMITED, and ONEKEY INVESTMENTS LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KBHB PROPERTIES LIMITED
SHAREHOLDER
π¬π§ HAWORTH GREENDEAL LTD
SHAREHOLDER
π¬π§ 15018293
SHAREHOLDER
π¬π§ MIH INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ONEKEY INVESTMENTS LTD
SHAREHOLDER
π¬π§ KBHB PROPERTIES LIMITED
DIRECTOR
π¬π§ HAWORTH GREENDEAL LTD
DIRECTOR
π¬π§ ONEKEY INVESTMENTS LTD
DIRECTOR
π¬π§ MIH INVESTMENTS LIMITED
DIRECTOR
π¬π§ 15018293
DIRECTOR