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FORTUNE RETREATS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Safeer Moulakariathbeneficial owner 100%→FORTUNE RETREATS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11999978
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-05-16
- Registered office
- 37-39 Oxford Street, London, W1D 2DU, England
- SIC
- 68320
Officers · 1 active
- MOULAKARIATH, Mohammed Safeerdirector · Indian · appt 2019-05-16
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Safeer Moulakariath75–100% sharesindividual PSC · England · since 2019-05-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.