---
title: "TAWFIK MOUSTAFA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7819cab6-e833-5c86-8aed-db701f7f4d9c
json: https://whiteintel.dev/api/public/dossier/7819cab6-e833-5c86-8aed-db701f7f4d9c
identifier: oo:GB-COH-15699167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAWFIK MOUSTAFA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15699167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7819cab6-e833-5c86-8aed-db701f7f4d9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7819cab6-e833-5c86-8aed-db701f7f4d9c  

## Ownership & control

### Owners / controllers

- **Tawfik Alssaied Moustafa** (beneficial owner) — 100% — https://whiteintel.dev/entity/82b8f8d7-8435-5f23-8574-15646bde7b59
- **Tawfik Alssaied Moustafa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6e29d5c-6a73-4eac-a8ae-713394e2d707

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15699167`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-05-01
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 14190

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15699167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAWFIK MOUSTAFA LTD**. Human view: https://whiteintel.dev/entity/7819cab6-e833-5c86-8aed-db701f7f4d9c · Structured JSON: https://whiteintel.dev/api/public/dossier/7819cab6-e833-5c86-8aed-db701f7f4d9c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._