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Entities
MR IRFAN SARDAR
unknown
Individual
MR IRFAN SARDAR is an individual. Holds positions at 6 companies, including 05206090, MIS BUSINESS SOLUTIONS LIMITED, K & P PROPERTY INVESTMENTS LIMITED, KADVA INVESTMENTS LIMITED, UCLEAN DRY CLEANERS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05206090
SHAREHOLDER
π¬π§ MIS BUSINESS SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ K & P PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ KADVA INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 05206090
DIRECTOR
π¬π§ KADVA INVESTMENTS LIMITED
DIRECTOR
π¬π§ UCLEAN DRY CLEANERS LIMITED
DIRECTOR
π¬π§ BHADOOM LIMITED
DIRECTOR