# Mr Tariq Mahmood Bashir Shaheen

## Details

- **Born:** 12/1972
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Itech Glasgow Limited](/company/09358650) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Jan 2019 |
| [The Fry Club Ltd](/company/17322005) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jul 2026 |  |
| [Fbaasa Ltd](/company/12576328) | ownership-of-shares-25-to-50-percent | 4 Nov 2024 |  |
| [Total Trade 18 Ltd](/company/15971625) | 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](/company/15200080) | 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](/company/11802118) | 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

- [SHAHEEN, Tariq Mahmood Bashir](/person/6514733) (1 appointment, 0 holdings)
- [BASHIR SHAHEEN, Tariq Mahmood](/person/6644100) (1 appointment, 0 holdings)