Moustafa Karwan Ibrahim

Type: individual

Citizenship: Iraqi

Age: 27

Owns & Controls

  • 2 years
  • 75%+
  • 2 years
  • 75%+

Manages

Driver
Business person

Last changes

  1. K I M Logistics Ltd
    Change of details for Mr Karwan Ibrahim Moustafa as a person with significant control on 2026-07-16
  2. K I M Logistics Ltd
    Director's details changed for Mr Karwan Ibrahim Moustafa on 2026-07-16
  3. K I M Logistics Ltd
    Confirmation statement made on 2026-07-16 with updates
  4. K I M Logistics Ltd
    Registered office address changed from 69 Dundee Road London SE25 4QN England to Hamilton House 4a the Avenue London E4 9LD on 2026-08-05
  5. K I M Logistics Ltd
    Total exemption full accounts made up to 2025-07-31

FAQ about Moustafa Karwan Ibrahim

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