OpenCompanies

Mr Yusuf Ibrahim Moosa

Born
12/1965
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Zabou Casualwear Limited Significant Influence Or Control 6 Apr 2016 11 Sep 2017
ESG Properties Ltd Ownership Of Shares 25 To 50 Percent 13 Mar 2020 30 Sep 2020
Red Square Investments Limited Significant Influence Or Control 6 Apr 2016 25 Oct 2022
Diamond Investments Nw Ltd Significant Influence Or Control 11 Nov 2022 2 Jan 2023
Shelley Investments Ltd Significant Influence Or Control 6 Apr 2016 21 Apr 2023
Empire Assets Nw Ltd Ownership Of Shares 25 To 50 Percent 11 Nov 2022
Zabou Clothing Company Ltd Right To Appoint And Remove Directors 6 Apr 2016
Zabou Group Ltd Significant Influence Or Control 6 Apr 2016

Data