OpenCompanies

Mr Sumin Ibrahim Samuel Moses

Born
5/1981
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Ashford Therapy & Rehabilitation Alliance Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2024 1 Feb 2024
Sumin Moses Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2025
Rosh Homes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2025

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.

Data