# Mr Simeon Malaki Moffat

## Details

- **Born:** 7/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Harmony Lets Ltd](/company/12951303) | ownership-of-shares-25-to-50-percent | 20 Jan 2021 | 16 Mar 2023 |
| [Rise Lettings Ltd](/company/14326071) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Sep 2023 | 1 Nov 2024 |
| [Amedis Centred Care Living Ltd](/company/15242896) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2023 | 1 Dec 2024 |
| [Rise Houses CIC](/company/12166942) | voting-rights-25-to-50-percent | 1 Dec 2022 | 1 Dec 2024 |
| [Sjsj Properties Ltd](/company/17014158) | ownership-of-shares-25-to-50-percent | 1 May 2026 | 7 May 2026 |
| [Cmwl Properties Ltd](/company/17222159) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 May 2026 |  |
| [Harmony Holdings Group Ltd](/company/17205402) | right-to-appoint-and-remove-directors | 7 May 2026 |  |
| [Sija Development Limited](/company/16666223) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Aug 2025 |  |
| [Harmony Lets Ltd](/company/12951303) | ownership-of-shares-25-to-50-percent | 4 Jul 2025 |  |
| [CCM Homes Ltd](/company/15878447) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2024 |  |
| [Rise Abodes Ltd](/company/14237003) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 15 Jan 2024 |  |
| [CCM Consultation Ltd](/company/14325328) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2022 |  |
| [Raffles 2 Riches Limited](/company/13004604) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Nov 2020 |  |
| [Triplo Worldwide Limited](/company/11981194) | ownership-of-shares-25-to-50-percent | 7 May 2019 |  |
| [S.S Accident Claims Limited](/company/11519790) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Aug 2018 |  |



## Possibly the same person

- [MOFFAT, Simeon Malaki](/person/5473087) (2 appointments, 0 holdings)