# Ms Rayhana Hoosen Moosa

## Details

- **Born:** 10/1963
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shay Holdings Limited](/company/OE021945) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 4 Apr 2019 | 3 Jul 2024 |
| [FNZ Investments Limited](/company/16560954) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2025 |  |
| [Chario Enterprises Limited](/company/OE023525) | 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 | 19 Apr 2018 |  |



## Possibly the same person

- [MOOSA, Rayhana Hoosen](/person/5659398) (1 appointment, 0 holdings)