Sholi Tareq Hassan

Type: individual

Citizenship: British

Age: 46

Owns & Controls

  • Sapphire Flat 604 Ltd
  • 1 year
  • 25%+
  • Ths Trading Limited
  • 7 years
  • 75%+

Manages

Director
Director
Accountant
Finance director
Accountant
Advanced report
* may contain former positions

Last changes

  1. Sapphire Flat 604 Ltd
    Micro company accounts made up to 2024-10-31
  2. 39/46 Cavendish Gardens Management Company Limited
    Termination of appointment of Thea Therese Marion Borglund Santos as a director on 2025-06-30
  3. Mansa Services Uk Limited
    Notification of Nioko Resources Corporation as a person with significant control on 2025-05-07
  4. Mansa Services Uk Limited
    Second filing for the appointment of Mr Tareq Hassan Sholi as a director
  5. Baag (british And Irish Agencies Afghanistan Group)
    First Gazette notice for voluntary strike-off
See all events

Co-directors of Sholi Tareq Hassan

Eyre Geoffrey Peter
Vince Thomas James
Managed Exit Ltd
Borglund Santos Thea Therese Marion
Furey Niamh Briege
Encinas-lepingwell Monica
Bowden Mark Rainer
Sholi Tareq Hassan
Leathard Ramani
Hayes Pauline Maria

Co-owners of Sholi Tareq Hassan

Lyons Beatrice Helen

FAQ about Sholi Tareq Hassan

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