# Mr Alireza Gharaei

## Details

- **Born:** 9/1982
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [ARG Recovery Ltd](/company/12040075) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jun 2019 | 10 Mar 2021 |
| [Khazar Construction Ltd](/company/12728299) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2020 | 6 Apr 2021 |
| [Altha Hire Ltd](/company/14429795) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2022 |  |



## Possibly the same person

- [GHARAEI, Alireza](/person/6585770) (1 appointment, 0 holdings)