Mr Tarek Roni Rashti
- Born
- 12/1949
- Nationality
- British
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| AMK Property Management Services Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2016 | |
| Roseoak Estates Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | |
| Heathoak Estates Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | |
| Broadoak Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Greenoak Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Freetrade House Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Freetrade Import Export Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Possibly the same person
- RASHTI, Tarek Roni (6 appointments, 0 holdings)