Mr Yusuf Ibrahim Moosa
- Born
- 12/1965
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Empire Assets Nw Ltd | Ownership Of Shares 25 To 50 Percent | 11 Nov 2022 | |
| Zabou Group Ltd | Significant Influence Or Control | 6 Apr 2016 | |
| Zabou Clothing Company Ltd | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Shelley Investments Ltd | Significant Influence Or Control | 6 Apr 2016 | 21 Apr 2023 |
| Diamond Investments Nw Ltd | Significant Influence Or Control | 11 Nov 2022 | 2 Jan 2023 |
| Red Square Investments Limited | Significant Influence Or Control | 6 Apr 2016 | 25 Oct 2022 |
| ESG Properties Ltd | Ownership Of Shares 25 To 50 Percent | 13 Mar 2020 | 30 Sep 2020 |
| Zabou Casualwear Limited | Significant Influence Or Control | 6 Apr 2016 | 11 Sep 2017 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MOOSA, Yusuf Ibrahim (3 appointments, 0 holdings)