OpenCompanies

Mr Tarek Mando

Born
11/1974
Nationality
Syrian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Volume Groups Fx Limited Ownership Of Shares 50 To 75 Percent 21 Jul 2017 11 Jan 2024
Volume Groups Fx Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data