# Mr Fareed Moosa

## Details

- **Born:** 9/1955
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [FRI Investments Limited](/company/10413505) | significant-influence-or-control | 28 Oct 2016 | 15 Jul 2019 |
| [Vintage 1 Limited](/company/13552628) | significant-influence-or-control | 26 Apr 2023 | 23 Jun 2023 |
| [Munika Corporation Limited](/company/12088760) | ownership-of-shares-50-to-75-percent | 23 Oct 2019 | 18 Jul 2023 |
| [FRI Investments Limited](/company/10413505) | 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](/company/09606324) | ownership-of-shares-75-to-100-percent | 16 May 2022 | 31 May 2024 |
| [Manorway Investments Ltd](/company/10077420) | ownership-of-shares-75-to-100-percent | 15 May 2022 | 31 May 2024 |
| [Hilfiger Investments Ltd](/company/10077428) | ownership-of-shares-75-to-100-percent | 16 May 2022 | 1 Jul 2024 |
| [Logitec Prop Limited](/company/09909112) | ownership-of-shares-75-to-100-percent | 16 May 2022 | 1 Jul 2024 |
| [Casia Property Limited](/company/09831949) | 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](/company/11001088) | 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](/company/16642308) | 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](/company/12114828) | 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](/company/OE008389) | 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](/company/14367758) | significant-influence-or-control | 23 Jul 2025 |  |
| [Verojerry Limited](/company/11000881) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 22 May 2023 |  |
| [GSV 100 Property Holdings Ltd](/company/14886111) | 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](/company/14479737) | right-to-appoint-and-remove-directors | 11 Nov 2022 |  |
| [Waterway Holdings Limited](/company/13240096) | right-to-appoint-and-remove-directors | 2 Mar 2021 |  |
| [Calgary Investments Limited](/company/10982443) | ownership-of-shares-75-to-100-percent | 26 Sep 2017 |  |



## Possibly the same person

- [MOOSA, Fareed](/person/5530447) (3 appointments, 0 holdings)
- [MOOSA, Fareed](/person/5541364) (3 appointments, 0 holdings)
- [MOOSA, Fareed](/person/5658778) (1 appointment, 0 holdings)