GB · Person with significant control
Musa Asmal Suleman
Musa Asmal Suleman is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Musa Asmal Suleman
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1955
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Musa Asmal Suleman's companies
- Musa Asmal Suleman owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), other amusement and recreation activities n.e.c. (2) and other social work activities without accommodation n.e.c. (1).
- Registered offices in Leicester (7).
- The companies were incorporated between 2011 and 2026.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Musa Asmal Suleman as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FUN VALLEY (BIRMINGHAM) LTD 17158266 · Private Limited Company | Active | 15 April 2026 | Leicester | Other amusement and recreation activities n.e.c. | Owns more than 50% but less than 75% of the shares | 15 April 2026 |
| FV GROUP HOLDINGS LTD 16983966 · Private Limited Company | Active | 23 January 2026 | Leicester | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights | 23 January 2026 |
| MS4 GROUP LTD 16983874 · Private Limited Company | Active | 23 January 2026 | Leicester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 January 2026 |
| FUN VALLEY (PETERBOROUGH) LTD 16870037 · Private Limited Company | Active | 24 November 2025 | Leicester | Other amusement and recreation activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 24 November 2025 |
| ATLANTIC IMPORT EXPORT LTD 11532476 · Private Limited Company | Active | 22 August 2018 | Leicester | Wholesale of textiles | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2018 |
| LIA RELIEF TRUST 08615705 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 18 July 2013 | Leicester | Other social work activities without accommodation n.e.c. | Can appoint or remove a majority of the board of directors | 13 September 2017 |
| THE LEICESTER ISLAMIC ACADEMY TRUST 07595563 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 7 April 2011 | Leicester | Primary education | Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Musa Asmal Suleman was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FUN VALLEY (NOTTINGHAM) LTD 14508964 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 13 July 2026 | 14 July 2026 |
| FUN VALLEY LTD 08133113 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 July 2026 | 14 July 2026 |
| FUN VALLEY (DERBY) LTD 13858169 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 19 January 2022 | 14 July 2026 |
Connections
Others with significant control of these companies
- Mussa IsmailFUN VALLEY (BIRMINGHAM) LTD
- Mussa Mansur IsmailFV GROUP HOLDINGS LTD
- Mi3 Group LtdFV GROUP HOLDINGS LTD
- Ms4 Group LtdFV GROUP HOLDINGS LTD
- Abdulhaq Ismail PatelLIA RELIEF TRUST
- Anwar PatasLIA RELIEF TRUST
- Ayub MahomedLIA RELIEF TRUST
- Hussein Ismail SulemanLIA RELIEF TRUST
- Iqbal Alibhai DesaiLIA RELIEF TRUST
- Mohammed Ashraf MakadamLIA RELIEF TRUST
- Abdul Haq Ismail PatelTHE LEICESTER ISLAMIC ACADEMY TRUST
- Mohamed Hussein MukadamTHE LEICESTER ISLAMIC ACADEMY TRUST
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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