OpenCompanies

Mr Ebrahim Saeed Mohammed Moshaya

Born
8/1983
Nationality
British,Saudi Arabian
Appointments
0 (0 active)
Control
1 holding

Control

CompanyNature of controlNotifiedCeased
I-Quality Goods Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
26 Feb 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data