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MOGHRABI HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-09-22 | Reg. 13637141 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

MOGHRABI HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 13637141, incorporated on 22 September 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: SS9 2HN Leigh On Sea, the United Kingdom. Directors include AMIR MOGHRABI. Shareholders include MR RAMI MOGHRABI and Mr Nader Elias Moghrabi. Associated with 4 related entities, including MOGHRABI CONSULTANTS LIMITED, MFO MLG PROPERTIES LIMITED, and TEUCER HEALTHCARE ENTERPRISES LIMITED. 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 13637141

Registered Address

MONOMETER HOUSE
RECTORY GROVE
SS9 2HN LEIGH-ON-SEA
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person AMIR MOGHRABI
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 13637141 2026-06-01 open_in_new
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