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Entities
12676569
unknown
Company
🇬🇧
GB
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Reg. 12676569
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12676569 is a company registered in the United Kingdom, under 12676569. Directors include MR MOUSTAFA MOHAMED ALI. Sole shareholder is MR MOUSTAFA MOHAMED ALI. Associated with 7 related entities, including M&JJ WEALTH MANAGEMENT LTD, 14873909, and M&E WEALTH MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12676569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOUSTAFA MOHAMED ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.