- Company Overview for PHLERA LTD (16277860)
- Filing history for PHLERA LTD (16277860)
- People for PHLERA LTD (16277860)
- More for PHLERA LTD (16277860)
Persons with significant control: 1 active person with significant control / 0 active statements
Dr Ahmed Moustafa Active
- Correspondence address
- 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
- Notified on
- 26 February 2025
- Date of birth
- January 1995
- Nationality
- Egyptian
- Place of residence
- Egypt
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
RAPID FORMATIONS LIMITED ACSP has confirmed that they have verified the identity of Ahmed Nashat Shawky Fahmy Moustafa to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 November 2025.
RAPID FORMATIONS LIMITED ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors