# Mr Muhammad Sufyan Moavia

## Details

- **Born:** 3/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Imacc & Co Limited](/company/13835096) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 7 Jan 2022 | 4 Mar 2025 |
| [Ibiss Investments Limited](/company/15976520) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Sep 2024 |  |
| [We Save Property Tax Limited](/company/14721443) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Mar 2023 |  |
| [Ibiss Holdings Limited](/company/13444533) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Jun 2021 |  |
| [Ibiss & Co Limited](/company/09044994) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |