# Mr Mohammed Safeer Moulakariath

## Details

- **Born:** 6/1987
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Espanza Limited](/company/11474248) | ownership-of-shares-75-to-100-percent | 6 Aug 2018 | 4 Jan 2019 |
| [Mr.londonbear Limited](/company/16825411) | 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](/company/03515705) | ownership-of-shares-75-to-100-percent | 24 Feb 2022 |  |
| [Espanza Limited](/company/11474248) | ownership-of-shares-75-to-100-percent | 8 Jan 2020 |  |
| [Fortune Retreats Limited](/company/11999978) | 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

- [MOULAKARIATH, Mohammed Safeer](/person/5719391) (1 appointment, 0 holdings)
- [MOULAKARIATH, Mohammed Safeer](/person/5719405) (1 appointment, 0 holdings)