Tracs International Limited

Support activities for petroleum and natural gas extraction · Aberdeen

ActiveUnited KingdomIncorporated 1997Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased

Mr Mohammad Reza HajyfathaliyanIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-26 · No cessation recorded

Source record 10191117

Jasmine HajiIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-26 · No cessation recorded

Source record 10192054

Mrs Agnieszka Lucyna GaleskaIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-30 · No cessation recorded

Source record 14459575

Show 2 ceased records

Mr Mohammad Reza HajyfathaliyanIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-01-30 · Ceased 2024-01-29

Source record 14311923

Agr Group (Holdings) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-05

Source record 14601216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical

Mohammad Reza HajyfathaliyanCurrent director

Appointed 2026-04-01

Show 11 historical appointments

Agnieszka GaleskaResigned director

Resigned 2024-01-31 · 2 yrs · Company Director

Odd JohnsenResigned director

Resigned 2019-03-12 · Managing Director

Mohammad Reza HajyfathaliyanResigned director

Resigned 2019-03-12 · 4 yrs · Director

Robert FraserResigned director

Resigned 2015-12-01 · 3 yrs · Finance Director

Atle AndresenResigned director

Resigned 2008-07-03 · 6 yrs · Director

Ian BurdisResigned director

Resigned 2008-07-03 · 10 yrs · Director

Jonathan BellarbyResigned director

Resigned 2001-06-29 · 4 yrs · Completion Engineer

Mark CookResigned secretaryResigned director

Resigned 1997-09-01 · 17 yrs · Company Director

Frank JahnResigned director

Resigned 1997-08-14 · 1 yr · Production Geology A

Mark GrahamResigned director

Resigned 1997-08-14 · 10 yrs · Company Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 50
Under 35: 0
65 and over: 0
Disqualified match: None active