Mr Tareq Khalil
- Born
- 12/1985
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cardiff Garden Room Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2021 | |
| TRA Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2020 | |
| Aura Properties Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2020 | |
| Aden Stone Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2019 |
Possibly the same person
- KHALIL, Tareq (2 appointments, 0 holdings)