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Entities
MR MOHAMMAD IRFAN
unknown
Individual
MR MOHAMMAD IRFAN is an individual. Holds positions at 8 companies, including AUTOMATE CARS LIMITED, 10346866, NEWMAN EVANS LIMITED, PENNINE PROPERTY ( YORKSHIRE) LIMITED, RICHMONDS DESIGNS LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AUTOMATE CARS LIMITED
SHAREHOLDER
🇬🇧 10346866
SHAREHOLDER
🇬🇧 NEWMAN EVANS LIMITED
SHAREHOLDER
🇬🇧 PENNINE PROPERTY ( YORKSHIRE) LIMITED
SHAREHOLDER
🇬🇧 RICHMONDS DESIGNS LIMITED
SHAREHOLDER
🇬🇧 NBANDI LIMITED
SHAREHOLDER
🇬🇧 RICHMONDS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 RICHMONDS BAMBROOK LTD
SHAREHOLDER
🇬🇧 RICHMONDS DESIGNS LIMITED
DIRECTOR