Who owns TAWFIK MOUSTAFA LTD?

In the current sources, TAWFIK MOUSTAFA LTD is connected to Tawfik Alssaied Moustafa, Tawfik Alssaied Moustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAWFIK MOUSTAFA LTD's risk level?

WhiteIntel flags TAWFIK MOUSTAFA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TAWFIK MOUSTAFA LTD appear across sources?

TAWFIK MOUSTAFA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TAWFIK MOUSTAFA LTD

Name: TAWFIK MOUSTAFA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAWFIK MOUSTAFA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-05-01
Legal form: ltd
Activity: 14190
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

TAWFIK MOUSTAFA LTD is a ltd registered in GB, incorporated 2024-05-01 (dissolved).

/03Ownership & control

Owners / controllers

TAWFIK MOUSTAFA LTD
- Tawfik Alssaied Moustafa· beneficial owner100%· via OpenOwnership
- Tawfik Alssaied Moustafa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15699167
Status: dissolved
Type: ltd
Incorporated: 2024-05-01
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 14190

Officers · 2 active

ALSSAIED MOUSTAFA, Tawfik
secretary · appt 2024-05-01
ALSSAIED MOUSTAFA, Tawfik
director · Syrian · appt 2024-05-01

Beneficial owners · PSC · 1 current

●
Tawfik Alssaied Moustafa
individual PSC · United Kingdom · since 2024-05-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TAWFIK MOUSTAFA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…