Mr Mohammed Safeer Moulakariath
- Born
- 6/1987
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Espanza Limited | Ownership Of Shares 75 To 100 Percent | 6 Aug 2018 | 4 Jan 2019 |
| Mr.londonbear Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2025 | |
| Fone Access Limited | Ownership Of Shares 75 To 100 Percent | 24 Feb 2022 | |
| Espanza Limited | Ownership Of Shares 75 To 100 Percent | 8 Jan 2020 | |
| Fortune Retreats Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MOULAKARIATH, Mohammed Safeer (1 appointment, 0 holdings)
- MOULAKARIATH, Mohammed Safeer (1 appointment, 0 holdings)