Person with significant control

Rami Cassis

Nationality French · Lives in United Arab Emirates

Rami Cassis is recorded at Companies House as a person with significant control of 20 companies, 12 of which have since been dissolved. Their control of 10 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
20
Of which dissolved
12
Control ended
10
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (10)

Companies Rami Cassis controls

CompanyCompany numberControlNotified
46UM LIMITED16742807Significant influence or control25 Sep 2025
ADVANCO HOLDINGS LIMITED12514430Significant influence or control12 Mar 2020
ALPHACE LIMITED11080184Significant influence or control28 Jul 2021
JAGODA TE UK LIMITED14041840Significant influence or control12 Apr 2022
MONUMENT HOLDCO LIMITED15128418Significant influence or control10 Sep 2023
PARABELLUM FINCO LIMITED14500881Significant influence or control23 Nov 2022
PARABELLUM LIMITED07801265Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
RAZOR RISK TECHNOLOGIES LIMITED05267684Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		22 Oct 2024
Name not in our recordsDissolved06093041Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07210305Voting rights 75–100%4 May 2022
Name not in our recordsDissolved07795109Significant influence or control6 Apr 2016
Name not in our recordsDissolved07801303Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 2016
Name not in our recordsDissolved07833300Ownership of shares 75–100%
Voting rights 75–100%		10 Sep 2018
Name not in our recordsDissolved10961084Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		13 Sep 2017
Name not in our recordsDissolved11023437Ownership of shares 75–100%20 Oct 2017
Name not in our recordsDissolved11791405Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		28 Jan 2019
Name not in our recordsDissolved13550432Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		5 Aug 2021
Name not in our recordsDissolved15297093Significant influence or control20 Nov 2023
Name not in our recordsDissolved16372130Significant influence or control8 Apr 2025
Name not in our recordsDissolved16462816Significant influence or control20 May 2025

Companies where Rami Cassis’s control has ended

CompanyCompany numberControlNotifiedEnded
ACTIVE BUSINESS SERVICES LIMITED03151334Ownership of shares 75–100%
Voting rights 75–100%		21 Dec 202229 May 2026
PARSEQ LIMITED05815806Voting rights 75–100%8 Oct 20203 Feb 2026
FINTILECT LIMITED01862322Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		31 Mar 202029 Sep 2023
Name not in our recordsDissolved14052093Significant influence or control19 Apr 202213 Mar 2023
PARSEQ ASIA LIMITED12524589Significant influence or control18 Mar 20209 Feb 2023
Name not in our recordsDissolved08863110Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		6 Apr 20165 Aug 2021
ALPHACE LIMITED11080184Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		23 Nov 201728 Jul 2021
OS SK HOLDINGS LIMITED13476051Significant influence or control24 Jun 202127 Jul 2021
QUARMOND LIMITED13524671Significant influence or control22 Jul 202127 Jul 2021
Name not in our recordsDissolved11591638Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		27 Sep 201822 Apr 2020