Mr Fareed Moosa
- Born
- 9/1955
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 19 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| FRI Investments Limited | Significant Influence Or Control | 28 Oct 2016 | 15 Jul 2019 |
| Vintage 1 Limited | Significant Influence Or Control | 26 Apr 2023 | 23 Jun 2023 |
| Munika Corporation Limited | Ownership Of Shares 50 To 75 Percent | 23 Oct 2019 | 18 Jul 2023 |
| FRI Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2022 | 18 Sep 2023 |
| Cosmic Holdings Limited | Ownership Of Shares 75 To 100 Percent | 16 May 2022 | 31 May 2024 |
| Manorway Investments Ltd | Ownership Of Shares 75 To 100 Percent | 15 May 2022 | 31 May 2024 |
| Hilfiger Investments Ltd | Ownership Of Shares 75 To 100 Percent | 16 May 2022 | 1 Jul 2024 |
| Logitec Prop Limited | Ownership Of Shares 75 To 100 Percent | 16 May 2022 | 1 Jul 2024 |
| Casia Property Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 May 2022 | 1 Jul 2024 |
| Parmelia Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | 18 Sep 2025 |
| Oceanview Realty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2025 | 6 Oct 2025 |
| Breathfull 03 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2022 | 18 Jun 2026 |
| Blueglass Investments Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
31 Jul 2025 | |
| Breathfull 100 Limited | Significant Influence Or Control | 23 Jul 2025 | |
| Verojerry Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 May 2023 | |
| GSV 100 Property Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 May 2023 | |
| GSV 100 Group Ltd | Right To Appoint And Remove Directors | 11 Nov 2022 | |
| Waterway Holdings Limited | Right To Appoint And Remove Directors | 2 Mar 2021 | |
| Calgary Investments Limited | Ownership Of Shares 75 To 100 Percent | 26 Sep 2017 |
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.
- MOOSA, Fareed (3 appointments, 0 holdings)
- MOOSA, Fareed (2 appointments, 0 holdings)
- MOOSA, Fareed (1 appointment, 0 holdings)