Mr Tareq Hassan Sholi
- Born
- 2/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sapphire Flat 604 Ltd | Ownership Of Shares 75 To 100 Percent | 13 Oct 2023 | |
| THS Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2017 |