EUROREGISTRY
GB · Person with significant control
Zubeir Ahmed Moosa Issa Patel
Zubeir Ahmed Moosa Issa Patel is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Zubeir Ahmed Moosa Issa Patel
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1976
- Significant control now
- 6 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 1 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Zubeir Ahmed Moosa Issa Patel's companies
- Zubeir Ahmed Moosa Issa Patel owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: advertising agencies (2), financial intermediation not elsewhere classified (2) and other business support service activities n.e.c. (2).
- Registered offices in Bolton (6).
- The companies were incorporated between 2011 and 2026.
- One of the companies also lists 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 Zubeir Ahmed Moosa Issa Patel as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAFSAZ LIMITED 17299431 · Private Limited Company | Active | 24 June 2026 | Bolton | Other business support service activities n.e.c.; Regulation of and contribution to more efficient operation of businesses | 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 | 24 June 2026 |
| FAB PREMIUM LINE LTD 11914028 · Private Limited Company | Active | 29 March 2019 | Bolton | Other service activities n.e.c. | Owns 75% or more of the shares | 16 June 2023 |
| THE INSOLVENCY GROUP LTD 12559281 · Private Limited Company | Active | 16 April 2020 | Bolton | Financial intermediation not elsewhere classified; Management consultancy activities other than financial management | Owns 75% or more of the shares | 16 May 2022 |
| AMAAN HOLDINGS LIMITED 11136002 · Private Limited Company | Active | 5 January 2018 | Bolton | Other business support service activities n.e.c.; Regulation of and contribution to more efficient operation of businesses | 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 | 5 January 2018 |
| POTENT SOLUTIONS LIMITED 07753751 · Private Limited Company | Active | 26 August 2011 | Bolton | Postal activities under universal service obligation; Financial intermediation not elsewhere classified; Advertising agencies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Has significant influence or control | 1 July 2016 |
| ZCO LIMITED 09033841 · Private Limited Company | Active | 12 May 2014 | Bolton | Retail sale in non-specialised stores with food, beverages or tobacco predominating; Retail sale of newspapers and stationery in specialised stores; Postal activities under universal service obligation; Advertising agencies | Has significant influence or control | 1 July 2016 |
History
Earlier significant control
Companies where Zubeir Ahmed Moosa Issa Patel was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LEGAL ADVISOR LTD 17104361 · Private Limited Company | 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 | 19 March 2026 | 9 July 2026 |
| MALONE & WHITE SOLICITORS LTD 11863106 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a trustee of a trust | 1 May 2024 | 1 May 2024 |
| MONEY ADVISOR LTD 11210652 · Private Limited Company | 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 | 16 February 2018 | 17 February 2018 |
| THE INSOLVENCY PRACTICE LIMITED 11077433 · Private Limited Company | 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 November 2017 | 17 February 2018 |
| NORWEB ENERGY LIMITED 09949706 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 June 2016 | 1 March 2020 |
Connections
Others with significant control of these companies
- Farzana PatelPOTENT SOLUTIONS LIMITED
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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of HAFSAZ LIMITED today?
- Show me the current Companies House entry for HAFSAZ LIMITED.
- Who are the directors of HAFSAZ LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.