FAREED MOOSA - LEICESTER

FAREED MOOSA - LEICESTER

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Overview

MR FAREED MOOSA is a Director from Leicester. This person was born in September 1955, which was over 69 years ago. MR FAREED MOOSA is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £4,546,673 shareholder value in recent accounts.
Their most recent appointment, in our records, was to FRI INVESTMENTS LIMITED on 2019-03-01, from which they resigned on 2019-07-15.

Address

16, Leicester Road
Blaby
Leicester
LE8 4GQ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FRI INVESTMENTS LIMITED Active Director 2019-03-01 until 2019-07-15 RESIGNED £2,891,102 equity
HIBERTON PROP LTD Active Director 2019-03-01 CURRENT £282,295 equity
STRATA PROP LIMITED Active Director 2019-03-01 CURRENT £576,614 equity
CLEAVELEAND PROP LIMITED Active Director 2019-03-01 CURRENT £168,855 equity
NVIDIA PROP LIMITED Active Director 2019-03-01 CURRENT £547,564 equity
G.S.V 100 PROPERTY LIMITED Active Director 2019-03-01 CURRENT £80,243 equity

Companies Controlled

Company Active from Level of control
VEROJERRY LIMITED 2023-05-22 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
GSV 100 PROPERTY HOLDINGS LTD 2023-05-22 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
RIO'S INTERNATIONAL LTD 2023-07-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RIO'S WORLDWIDE LTD 2023-07-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CASIA PROPERTY LIMITED 2022-05-04 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
COSMIC HOLDINGS LIMITED 2022-05-16 - 2024-05-31 Ownership of shares 75 to 100 percent
CALGARY INVESTMENTS LIMITED 2017-09-26 Ownership of shares 75 to 100 percent
HILFIGER INVESTMENTS LTD 2022-05-16 - 2024-07-01 Ownership of shares 75 to 100 percent
LOGITEC PROP LIMITED 2022-05-16 - 2024-07-01 Ownership of shares 75 to 100 percent
MANORWAY INVESTMENTS LTD 2022-05-15 - 2024-05-31 Ownership of shares 75 to 100 percent
GSV 100 GROUP LTD 2022-11-11 Right to appoint and remove directors
WATERWAY HOLDINGS LIMITED 2021-03-02 Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR FAREED MOOSA Director London, United Kingdom 8
MR NOOR OMAR JHAVERI Director London, England 4
MR NOORMAHOMED OMAR JHAVERI Director London, England 42
MR ARISTIDES DOS REIS QUINTAO D'COSTA Company Director London, United Kingdom 282
MR WAQAS SHAHID Director London, England 31
MR NOORMAHOMED OMAR JHAVERI Director London, England 2
MR RAYHAAN HASSIM Director London, England 12
MR REHAN MALIK Director London, United Kingdom 23
MISS ZAKIYA MOOSA Director Leicester, England 2

Nearby People

Name Occupation Address No of Appointments
MRS STACEY LOUISE HIGGINS Trader Blaby, United Kingdom 1
MR NIGEL SEYMOUR WOOD Director Blaby, Leicester, United Kingdom 4
MR STEPHEN ERNEST WATTS Director Leicester, United Kingdom 9
MRS EKROOP KULAR Director Leicester, England 12
DR HYACINTH SAMA NWANA Director Blaby 2
ANTHONY CONLIN Director Blaby, United Kingdom 3
MAJID THOMAS ALWARITH Leicester 1
MAJID THOMAS ALWARITH Director Leicester 1
MR MAZIN ALWARITH Director Leicester 1
MR SAIF ALWARITH Director Leicester 1