Rami Cassis
🇦🇪Emiratos Árabes Unidos
Resumen
NacionalidadFrancia
Fecha de nacimiento1968
País de residenciaEmiratos Árabes Unidos
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 46UM LIMITED | 🇬🇧United Kingdom | Activa | 8/10/2025 – presente |
| Persona con control significativo | TCH TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | E-FULFILMENT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | RAZOR RISK TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | CS12 LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | MONUMENT HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ACTIVE BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/5/2026 |
| Persona con control significativo | PARABELLUM FINCO LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | HERVIA GROUP LIMITED | 🇬🇧United Kingdom | Liquidación | 12/6/2024 – presente |
| Cargo | HERVIA LONDON LIMITED | — | Disuelta | 27/5/2026 – 5/5/2022 |
| Persona con control significativo | MERCERIE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 13/3/2023 |
| Persona con control significativo | JAGODA TE UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PUCIK HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALPHACE LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | QUARMOND LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/7/2021 |
| Persona con control significativo | OS SK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 27/7/2021 |
| Persona con control significativo | PARSEQ LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FINTILECT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ADVANCO SOFTWARE LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 5/8/2021 |
| Persona con control significativo | PARSEQ ASIA LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 9/2/2023 |
| Cargo | PARSEQ ASIA LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 5/8/2021 |
| Persona con control significativo | ADVANCO HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ADVANCO HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 5/8/2021 |
| Persona con control significativo | PARABELLUM INVESTMENTS (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | PARSEQ DC LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | RBA INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – 22/4/2020 |
| Persona con control significativo | RETAIL BANKING ACADEMY LIMITED | 🇬🇧United Kingdom | Liquidación | 23/6/2024 – presente |
| Persona con control significativo | WOLFAIR LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | WOLFAIR LIMITED | — | Disuelta | 19/4/2026 – 28/6/2018 |
| Cargo | KUH DE TA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 28/3/2018 |