# Mr Tarek Mando

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Volume Groups Fx Limited](/company/SC571774) | ownership-of-shares-50-to-75-percent | 21 Jul 2017 | 11 Jan 2024 |
| [Volume Groups Fx Limited](/company/SC571774) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2024 |  |



## Possibly the same person

- [MANDO, Tarek](/person/6354920) (2 appointments, 0 holdings)