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Entities
MR AHMED MOHAMED MOSTAFA ABDELWAHAB KHALIL
unknown
Individual
MR AHMED MOHAMED MOSTAFA ABDELWAHAB KHALIL is an individual. Holds positions at TAPPAN PROPERTIES LIMITED, AHKHAL LTD, and AHKHAL CAPITAL HOLDING LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TAPPAN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 AHKHAL LTD
SHAREHOLDER
🇬🇧 AHKHAL LTD
DIRECTOR
🇬🇧 AHKHAL CAPITAL HOLDING LTD
DIRECTOR
🇬🇧 TAPPAN PROPERTIES LIMITED
DIRECTOR