# Mr Tareq Khalil

## Details

- **Born:** 12/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cardiff Garden Room Ltd](/company/13473085) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jun 2021 |  |
| [TRA Investments Ltd](/company/12580869) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2020 |  |
| [Aura Properties Management Ltd](/company/12528292) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2020 |  |
| [Aden Stone Properties Ltd](/company/12197916) | 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](/person/6176593) (1 appointment, 0 holdings)