Mr Hussein Youssef Soufan
- Born
- 10/1979
- Nationality
- British
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zed Global Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2025 | |
| Golden Waves Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Feb 2019 | |
| Zed Global Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2023 | 27 Feb 2025 |
| Sound & Vision Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2018 | 1 Jul 2019 |
| Graystone Ltd | Significant Influence Or Control | 26 Nov 2018 | 1 May 2019 |
| SHA Limited | Significant Influence Or Control | 6 Apr 2016 | 1 May 2019 |
| Vuci Tech Limited | Significant Influence Or Control | 18 Oct 2018 | 11 Nov 2018 |
| T & Y Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2018 | 1 Sep 2018 |
| Istore Inc Ltd | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2018 |
| Vision Inc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 10 Apr 2016 |