ESG PROPERTIES LTD

Company number 12517375

1 active person with significant control / 0 active statements

Mr Iqbal Ibrahim Moosa (Active)

• Correspondence address: Zabou House, Shelley Road, Preston, England, PR2 2ZH
• Notified on: 1 April 2021
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Huzaifah Moosa (Ceased)

• Correspondence address: Zabou House, Shelley Road, Preston, England, PR2 2ZH
• Notified on: 30 September 2020
• Ceased on: 1 April 2021
• Date of birth: June 2000
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Yusuf Ibrahim Moosa (Ceased)

• Correspondence address: Zabou House, Shelley Road, Preston, United Kingdom, PR2 2ZH
• Notified on: 13 March 2020
• Ceased on: 30 September 2020
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iqbal Ibrahim Moosa (Ceased)

• Correspondence address: Zabou House, Shelley Road, Preston, United Kingdom, PR2 2ZH
• Notified on: 13 March 2020
• Ceased on: 30 September 2020
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Zuber Moosa (Ceased)

• Correspondence address: Zabou House, Shelley Road, Preston, United Kingdom, PR2 2ZH
• Notified on: 13 March 2020
• Ceased on: 30 September 2020
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Junaid Ibrahim Ahmed Moosa (Ceased)

• Correspondence address: Zabou House, Shelley Road, Preston, United Kingdom, PR2 2ZH
• Notified on: 13 March 2020
• Ceased on: 30 September 2020
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Salim Ibrahim Moosa (Ceased)

• Correspondence address: Zabou House, Shelley Road, Preston, United Kingdom, PR2 2ZH
• Notified on: 13 March 2020
• Ceased on: 30 September 2020
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%