Moffat Simeon Malaki

Type: individual

Citizenship: British

Age: 39

Owns & Controls

  • Sija Development Limited
  • 6 months
  • 25%+
  • Harmony Lets Ltd
  • 8 months
  • 25%+
  • Ccm Homes Ltd
  • 1 year
  • 75%+
  • Rise Abodes Ltd
  • 2 years
  • 25%+
  • Ccm Consultation Ltd
  • 3 years
  • 75%+

Manages

Director
Company director
  • Harmony Lets Ltd
  • 8 months
Company director
  • Harmony Stays Ltd
  • 10 months
Company director
Director

Last changes

  1. Rise Abodes Ltd
    Confirmation statement made on 2026-02-23 with no updates
  2. Ccm Consultation Ltd
    Change of details for Mr Simeon Malaki Moffat as a person with significant control on 2026-01-26
  3. Ccm Consultation Ltd
    Registered office address changed from Unit 1 14-16 Church Street Mansfield Nottinghamshire NG18 1AE to 2 Arkwright Street Nottingham NG2 2GD on 2026-01-26
  4. Ccm Homes Ltd
    Confirmation statement made on 2026-01-08 with updates
  5. Ccm Consultation Ltd
    Amended total exemption full accounts made up to 2024-08-31

Co-directors of Moffat Simeon Malaki

Leach James Bernard
Cooke Sade Kelly
Leach James
Watson Jack Callum
Karim Adeel
Karim Adeel
Cooke Sade
Cooke Sade Kelly
Moffat Simeon
Watson Jack

Co-owners of Moffat Simeon Malaki

Leach James Bernard
Cooke Sade
Watson Duane Nicholas
Gordon Kione Anton
Watson Duane Nicholas
Leach James Bernard
Watson Jack Callum
Duncan Santus Demetrius
Watson Duane Nicholas
Rahman Shazidur

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