---
title: "ALAKAZAM HOLDINGS MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f63f6d-1945-5ff9-ae33-e187d0bf2eef
json: https://whiteintel.dev/api/public/dossier/d2f63f6d-1945-5ff9-ae33-e187d0bf2eef
identifier: oo:GB-COH-16081428
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALAKAZAM HOLDINGS MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16081428`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d2f63f6d-1945-5ff9-ae33-e187d0bf2eef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f63f6d-1945-5ff9-ae33-e187d0bf2eef  

## Ownership & control

### Owners / controllers

- **Mr Neal Moszkowski** (beneficial owner) — https://whiteintel.dev/entity/fe6c3cc9-9b48-44c9-9ee5-b5d2f013429d
- **Mr Ramez Farid Sousou** (beneficial owner) — https://whiteintel.dev/entity/07b590b5-384f-4c84-9f57-c1547e3d9a79
- **Mr James Christopher Flowers** (beneficial owner) — https://whiteintel.dev/entity/4a35f3cc-554e-4fdd-9a68-e74ef80282f8
- **DSQ QUANTUM BAAS LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ae5b66d-5ae7-50cc-ad5d-7a634184eb0d

### Holdings / subsidiaries

- **ALAKAZAM HOLDINGS BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8014a93-b46a-50f6-9583-5492800de222
- **ALAKAZAM HOLDINGS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8014a93-b46a-50f6-9583-5492800de222

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

A **21-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:** `16081428`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-15
- **Registered office:** 1 St. James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom
- **SIC:** 64209

### Officers

- AZTEC FINANCIAL SERVICES (UK) LIMITED — corporate secretary · appointed 2024-11-15
- ALIOGLU, Tughan — director · British · appointed 2024-12-05
- KNOLL, Joseph — director · American · appointed 2024-12-05
- GERBER, Matthew Peter — director · American · appointed 2024-11-15 · resigned 2024-12-05

### Beneficial owners (Persons with Significant Control)

- Mr James Christopher Flowers — significant influence or control · individual PSC · United Kingdom — since 2025-04-28
- Mr Neal Moszkowski — significant influence or control · individual PSC · United Kingdom — since 2024-11-15
- [Dsq Quantum Baas Llp](https://whiteintel.dev/entity/0ae5b66d-5ae7-50cc-ad5d-7a634184eb0d) — 25–50% shares · corporate PSC · England — ceased 2025-06-27
- Mr Ramez Farid Sousou — significant influence or control · individual PSC · United Kingdom — ceased 2025-03-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16081428
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16081428

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALAKAZAM HOLDINGS MIDCO LIMITED** — https://whiteintel.dev/entity/d2f63f6d-1945-5ff9-ae33-e187d0bf2eef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAKAZAM HOLDINGS MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/d2f63f6d-1945-5ff9-ae33-e187d0bf2eef · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f63f6d-1945-5ff9-ae33-e187d0bf2eef._

_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"._