Mr Zubeir Ahmed Moosa Issa Patel
- Born
- 11/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Money Advisor Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2018 | 17 Feb 2018 |
| The Insolvency Practice Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2017 | 17 Feb 2018 |
| Norweb Energy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 1 Mar 2020 |
| Malone & White Solicitors Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
1 May 2024 | 1 May 2024 |
| Legal Advisor Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2026 | 9 Jul 2026 |
| Hafsaz Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2026 | |
| FAB Premium Line Ltd | Ownership Of Shares 75 To 100 Percent | 16 Jun 2023 | |
| The Insolvency Group Ltd | Ownership Of Shares 75 To 100 Percent | 16 May 2022 | |
| Amaan Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2018 | |
| Potent Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | |
| ZCO Limited | Significant Influence Or Control | 1 Jul 2016 |