# Mr Tarek Roni Rashti

## Details

- **Born:** 12/1949
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [AMK Property Management Services Ltd](/company/09660775) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Dec 2016 |  |
| [Heathoak Estates Limited](/company/05163392) | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |
| [Roseoak Estates Limited](/company/05479436) | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |
| [Greenoak Estates Limited](/company/09399739) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Freetrade House Limited](/company/05393873) | significant-influence-or-control | 6 Apr 2016 |  |
| [Freetrade Import Export Limited](/company/02184686) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Broadoak Estates Limited](/company/09899654) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [RASHTI, Tarek Roni](/person/6884946) (3 appointments, 0 holdings)