Mr Tariq Mahmood Bashir Shaheen
- Born
- 12/1972
- Nationality
- Spanish
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itech Glasgow Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2019 |
| The Fry Club Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2026 | |
| Fbaasa Ltd | Ownership Of Shares 25 To 50 Percent | 4 Nov 2024 | |
| Total Trade 18 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2024 | |
| Mcrcars Trader Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2023 | |
| I Fix Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SHAHEEN, Tariq Mahmood Bashir (1 appointment, 0 holdings)
- BASHIR SHAHEEN, Tariq Mahmood (1 appointment, 0 holdings)