Person Profile

MOGHAL, Ahmed Farhan

Standort wird angereichert...GB

Active Mandates

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1 historical

Jurisdictions

Risk Tier

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not scored

First Recorded

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Source: Companies House Officers Register

Active Mandates (0)

Current · end_date IS NULL

Aktive Mandate werden angereichert...

0 active · 1 past

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Director

Resigned · end_date IS NOT NULL

Unternehmen	Funktion	Von	Bis	Dauer	JUR.
SONDEX WIRELINE LIMITED	director	09.06.2010	23.05.2012	1 J. 11 Mo.	GB

Legal

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Analyst · Professional · Enterprise

entity_shareholders · Gesellschafterliste

Companies Owned by This IndividualStammkapital · % Anteil

Statutory Filings Archive

Official Documents Relevant to This Personentity_documents

Documents vaulting — PDFs will appear as ingestion progresses

SHAB gazette publications · Appointment notices · Official filings

Authenticated access via docs.firmacensus.com

person_events · Temporal

Citizenship · Location · Name ChangesImmutable · Append-only

Attribute history populating — events will appear as enrichment progresses

Citizenship changes · Location moves · Name changes · Sanction events

FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries