OpenCompanies

Mr Alhadi Moftah

Born
8/1972
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
AL Khalifa Trading Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2017 21 Mar 2019
Mawal Catering Limited Significant Influence Or Control 25 Nov 2021 1 Nov 2023

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