Ghaus Irfan Bin

Type: individual

Citizenship: British

Age: 48

Owns & Controls

  • Bg Real Estate Ltd
  • 7 years
  • 75%+
  • Accel Management Limited
  • 9 years
  • 75%+
  • Dollar East Money Transfer Limited
  • 9 years
  • 75%+

Manages

Director
Director
Director

Last changes

  1. Dollar East Money Transfer Limited
    Confirmation statement made on 2026-02-28 with no updates
  2. Dollar East Money Transfer Limited
    Director's details changed for Mr Irfan Bin Ghaus on 2026-03-04
  3. Dollar East Money Transfer Limited
    Director's details changed for Mr Irfan Bin Ghaus on 2026-03-03
  4. Dollar East Money Transfer Limited
    Change of details for Mr Irfan Bin Ghaus as a person with significant control on 2026-03-03
  5. Accel Management Limited
    Confirmation statement made on 2026-01-06 with updates

Co-directors of Ghaus Irfan Bin

Munir Choudhry Umar
Imran Muhammad
Arif Mohammed
Jacobs Yomtov Eliezer

FAQ about Ghaus Irfan Bin

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