---
title: "FREETRADE IMPORT EXPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab5beadf-7cf3-508f-903c-ab5bceaee4e8
json: https://whiteintel.dev/api/public/dossier/ab5beadf-7cf3-508f-903c-ab5bceaee4e8
identifier: oo:GB-COH-02184686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FREETRADE IMPORT EXPORT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02184686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab5beadf-7cf3-508f-903c-ab5bceaee4e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab5beadf-7cf3-508f-903c-ab5bceaee4e8  

## Ownership & control

### Owners / controllers

- **Mr Tarek Roni Rashti** (beneficial owner) — 50% — https://whiteintel.dev/entity/1cc1980b-fedc-570f-94ee-27fdbd01c99f
- **Mr Badih Rashti** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7dac297-b8e1-50dc-8259-23c26235bf55
- **Mr Tarek Roni Rashti** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82e262e0-35e2-45d6-8b48-cabf8f2df088
- **Mr Badih Rashti** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7a847ee9-7800-4ad5-9dd1-7c641896edb6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02184686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-10-28
- **Registered office:** 54 Hale Lane, Mill Hill, London, NW7 3PR
- **SIC:** 14190

### Officers

- RASHTI, Tarek Roni — secretary · British
- RASHTI, Badih — director · British
- RASHTI, Tarek Roni — director · British

### Beneficial owners (Persons with Significant Control)

- Mr Tarek Roni Rashti — 25–50% shares · individual PSC — since 2016-04-06
- Mr Badih Rashti — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02184686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02184686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREETRADE IMPORT EXPORT LIMITED**. Human view: https://whiteintel.dev/entity/ab5beadf-7cf3-508f-903c-ab5bceaee4e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab5beadf-7cf3-508f-903c-ab5bceaee4e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._