# Mr Shoyab Mohammed Musa

## Details

- **Born:** 9/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lancashire Sales And Lettings Ltd](/company/12452041) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Feb 2020 | 15 Jul 2020 |
| [Reinst 8 Ltd](/company/11224355) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2018 | 15 Jul 2020 |
| [Kingswood Estates Limited](/company/05564453) | ownership-of-shares-25-to-50-percent | 1 Oct 2016 | 15 Jul 2020 |
| [Castle Key Ltd](/company/11556529) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Sep 2018 | 15 Apr 2025 |
| [Kingswood Foundation Trust Ltd](/company/16920849) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2025 |  |
| [Your Legal Group Ltd](/company/15282722) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Nov 2023 |  |
| [Lune St Holdings Ltd](/company/14401581) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Oct 2022 |  |
| [HSA Holdings Ltd](/company/12745093) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2020 |  |
| [ZAR Holdings Ltd](/company/11010508) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Oct 2017 |  |
| [A.s.s.h Investments Limited](/company/08515488) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2016 |  |



## Possibly the same person

- [MUSA, Shoyab Mohammed](/person/5438176) (3 appointments, 0 holdings)