# Mr Tarak Ramzan

## Details

- **Born:** 1/1953
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Leggera Enterprise Limited](/company/SC639617) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Aug 2019 | 22 Aug 2019 |
| [Omni Retail Group Ltd](/company/SC818071) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2024 |  |
| [Tshr Holdings Limited](/company/SC731781) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2022 |  |
| [Tarak Manufacturing Holdings Limited](/company/SC561034) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 Mar 2017 |  |
| [Firstbay Limited](/company/SC145049) | ownership-of-shares-25-to-50-percent | 1 Jun 2016 |  |
| [Zantram Ventures Limited](/company/SC453489) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Koast Investments Limited](/company/SC454860) | significant-influence-or-control | 6 Apr 2016 |  |
| [Big Blue Concepts Limited](/company/SC484306) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Roam Investments Limited](/company/SC507431) | significant-influence-or-control | 6 Apr 2016 |  |
| [MFS Retail Limited](/company/SC484307) | right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Tarak Manufacturing Company Limited](/company/SC051132) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Possibly the same person

- [RAMZAN, Tarak](/person/5705325) (1 appointment, 0 holdings)