# Mr Yusuf Ibrahim Moosa

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Zabou Casualwear Limited](/company/05302966) | significant-influence-or-control | 6 Apr 2016 | 11 Sep 2017 |
| [ESG Properties Ltd](/company/12517375) | ownership-of-shares-25-to-50-percent | 13 Mar 2020 | 30 Sep 2020 |
| [Red Square Investments Limited](/company/03865943) | significant-influence-or-control | 6 Apr 2016 | 25 Oct 2022 |
| [Diamond Investments Nw Ltd](/company/14479909) | significant-influence-or-control | 11 Nov 2022 | 2 Jan 2023 |
| [Shelley Investments Ltd](/company/03876372) | significant-influence-or-control | 6 Apr 2016 | 21 Apr 2023 |
| [Empire Assets Nw Ltd](/company/14479771) | ownership-of-shares-25-to-50-percent | 11 Nov 2022 |  |
| [Zabou Clothing Company Ltd](/company/02979676) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Zabou Group Ltd](/company/09680786) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [MOOSA, Yusuf Ibrahim](/person/7960920) (1 appointment, 0 holdings)