MR TAREK RONI RASHTI

unknown Individual

MR TAREK RONI RASHTI is an individual. Holds positions at 12 companies, including FREETRADE IMPORT EXPORT LIMITED, HEATHOAK ESTATES LIMITED, FREETRADE HOUSE LIMITED, 05055375, AMK PROPERTY MANAGEMENT SERVICES LTD, and 7 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 FREETRADE IMPORT EXPORT LIMITED SHAREHOLDER

🇬🇧 HEATHOAK ESTATES LIMITED SHAREHOLDER

🇬🇧 FREETRADE HOUSE LIMITED SHAREHOLDER

🇬🇧 05055375 SHAREHOLDER

🇬🇧 AMK PROPERTY MANAGEMENT SERVICES LTD SHAREHOLDER

🇬🇧 BROADOAK ESTATES LIMITED SHAREHOLDER

🇬🇧 ROSEOAK ESTATES LIMITED SHAREHOLDER

🇬🇧 GREENOAK ESTATES LIMITED SHAREHOLDER

🇬🇧 FREETRADE IMPORT EXPORT LIMITED DIRECTOR

🇬🇧 GATEWAY PROPERTY INVESTMENTS LIMITED DIRECTOR

🇬🇧 05055375 DIRECTOR

🇬🇧 HEATHOAK ESTATES LIMITED DIRECTOR

🇬🇧 FREETRADE HOUSE LIMITED DIRECTOR

🇬🇧 ROSEOAK ESTATES LIMITED DIRECTOR

🇬🇧 BRIDGEMARK LIMITED DIRECTOR

🇬🇧 05676883 DIRECTOR

🇬🇧 GREENOAK ESTATES LIMITED DIRECTOR

🇬🇧 AMK PROPERTY MANAGEMENT SERVICES LTD DIRECTOR

🇬🇧 BROADOAK ESTATES LIMITED DIRECTOR

🇬🇧 FREETRADE IMPORT EXPORT LIMITED SECRETARY

🇬🇧 02519361 SECRETARY

🇬🇧 GATEWAY PROPERTY INVESTMENTS LIMITED SECRETARY

🇬🇧 05055375 SECRETARY

🇬🇧 HEATHOAK ESTATES LIMITED SECRETARY

🇬🇧 ROSEOAK ESTATES LIMITED SECRETARY

🇬🇧 BRIDGEMARK LIMITED SECRETARY

🇬🇧 05676883 SECRETARY