# Mr Hussein Youssef Soufan

## Details

- **Born:** 10/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Istore Inc Ltd](/company/08117600) | significant-influence-or-control | 6 Apr 2016 | 1 Jul 2018 |
| [T & Y Holding Ltd](/company/11479670) | 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 |
| [Graystone Ltd](/company/11443906) | significant-influence-or-control | 26 Nov 2018 | 1 May 2019 |
| [SHA Limited](/company/06931929) | significant-influence-or-control | 6 Apr 2016 | 1 May 2019 |
| [Zed Global Trading Ltd](/company/14127562) | 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 |
| [Zed Global Trading Ltd](/company/14127562) | 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](/company/10847016) | 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 |  |