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Entities
MR IRFAN MIRZA
unknown
Individual
MR IRFAN MIRZA is an individual. Holds positions at 7 companies, including STRATHMORE CAPITAL LIMITED, HOTEL 55 MANAGEMENT LIMITED, 13266050, TREND ENERGY LIMITED, 12403865, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 STRATHMORE CAPITAL LIMITED
SHAREHOLDER
🇬🇧 HOTEL 55 MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 13266050
SHAREHOLDER
🇬🇧 TREND ENERGY LIMITED
SHAREHOLDER
🇬🇧 12403865
SHAREHOLDER
🇬🇧 ABN GROUP HOLDINGS LTD
DIRECTOR
🇬🇧 STRATHMORE CAPITAL LIMITED
DIRECTOR
🇬🇧 H55 HOLDINGS LIMITED
DIRECTOR