EUROREGISTRY
GB · Person with significant control
Tarek Roni Rashti
Tarek Roni Rashti is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Tarek Roni Rashti
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1949
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tarek Roni Rashti's companies
- Main lines of business: management of real estate on a fee or contract basis (3), buying and selling of own real estate (2) and manufacture of other wearing apparel and accessories n.e.c. (1).
- Registered offices in London (6) and Stanmore (1).
- The companies were incorporated between 1987 and 2015.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tarek Roni Rashti as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AMK PROPERTY MANAGEMENT SERVICES LTD 09660775 · Private Limited Company | Active | 29 June 2015 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 December 2016 |
| HEATHOAK ESTATES LIMITED 05163392 · Private Limited Company | Active | 25 June 2004 | London | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
| ROSEOAK ESTATES LIMITED 05479436 · Private Limited Company | Active | 13 June 2005 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
| BROADOAK ESTATES LIMITED 09899654 · Private Limited Company | Active | 2 December 2015 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| FREETRADE HOUSE LIMITED 05393873 · Private Limited Company | Active | 16 March 2005 | Stanmore | Management of real estate on a fee or contract basis | Has significant influence or control | 6 April 2016 |
| FREETRADE IMPORT EXPORT LIMITED 02184686 · Private Limited Company | Active | 28 October 1987 | London | Manufacture of other wearing apparel and accessories n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| GREENOAK ESTATES LIMITED 09399739 · Private Limited Company | Active | 21 January 2015 | London | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Badih RashtiAMK PROPERTY MANAGEMENT SERVICES LTD
- Ava RashtiROSEOAK ESTATES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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