Mr Esfak Hussain Mohmed
- Born
- 5/1979
- Nationality
- British
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanctuary Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2016 | |
| Aquarius Tax Consultancy Ltd | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | |
| DKR Services & Consultancy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2017 | 5 Sep 2018 |