Muhammad Faqihuddin Bin Mustaffa
🇬🇧Regno Unito
Summary
NationalityMarocco
Date of birth1990
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DEAN MOSS BOOKS LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | BONDSMITH GROUP LTD | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | HFS HAMLYNS FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | BESTINVEST (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | HFS MILBOURNE FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | 25 MOORGATE LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | TOWRY FINANCE COMPANY LIMITED | 🇬🇧Regno Unito | Liquidation | 10/06/2026 – present |
| Officer | ST VINCENT ST FUND ADMINISTRATION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | EVELYN PARTNERS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | EVELYN PARTNERS I M LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | BONDSMITH SAVINGS LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Officer | SATURN TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – 10/03/2025 |
| Officer | SPARROWS CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 10/03/2025 |
| Officer | FNZ HOLDINGS UK LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – 10/03/2025 |
| Officer | THREAD ESCROW 2 LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 10/03/2025 |
| Officer | THREAD ESCROW 1 LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 10/03/2025 |
| Officer | ADVICE ECOSYSTEM TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 06/04/2025 |
| Officer | NEW ACCESS UK LTD | — | Dissolved | 21/04/2026 – 30/05/2024 |
| Officer | NOKKEL TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 03/04/2026 – 10/03/2025 |
| Officer | KIWI UK IP CO, LTD | 🇬🇧Regno Unito | Active | 02/06/2026 – 10/03/2025 |
| Officer | TIMELINE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 28/05/2024 |
| Officer | FNZ IP VENTURES LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – 10/03/2025 |
| Officer | FNZ Q-HUB LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | ADVICEFRONT LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 10/03/2025 |
| Officer | AZIMUS TECHNOLOGIES LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | AZIMUS LTD | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – present |