# Mr Zubeir Ahmed Moosa Issa Patel

## Details

- **Born:** 11/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Money Advisor Ltd](/company/11210652) | 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](/company/11077433) | 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](/company/09949706) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 | 1 Mar 2020 |
| [Malone & White Solicitors Ltd](/company/11863106) | 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](/company/17104361) | 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](/company/17299431) | 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](/company/11914028) | ownership-of-shares-75-to-100-percent | 16 Jun 2023 |  |
| [The Insolvency Group Ltd](/company/12559281) | ownership-of-shares-75-to-100-percent | 16 May 2022 |  |
| [Amaan Holdings Limited](/company/11136002) | 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](/company/07753751) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 1 Jul 2016 |  |
| [ZCO Limited](/company/09033841) | significant-influence-or-control | 1 Jul 2016 |  |