# Mr Esfak Hussain Mohmed

## Details

- **Born:** 5/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DKR Services & Consultancy Ltd](/company/10995748) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Oct 2017 | 5 Sep 2018 |
| [Sanctuary Financial Services Limited](/company/05968477) | 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](/company/07118828) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |