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SummaryRoles & PositionsCronologiaReteRelated Profiles

Andre William Assi

🇬🇧Regno Unito

Summary

NationalityFrancia
Date of birth1980
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlWEB ADVERTISING ONLINE LIMITED🇬🇧Regno UnitoActive26/06/2024 – 01/10/2024
OfficerWEB ADVERTISING ONLINE LIMITED🇬🇧Regno UnitoActive15/04/2026 – 01/10/2024
Person with significant controlTRADE POWER AND TECHNOLOGY LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerTRADE POWER AND TECHNOLOGY LTD🇬🇧Regno UnitoDissolved24/01/2026 – present
Person with significant controlAURUM TRADING CO. LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCHARSADA LTD🇬🇧Regno UnitoActive19/06/2024 – 21/02/2023
OfficerCHARSADA LTD🇬🇧Regno UnitoActive14/04/2026 – 21/02/2023
OfficerAURUM TRADING CO. LTD🇬🇧Regno UnitoActive25/02/2026 – 31/01/2023
OfficerBAYSWATER SECURITY LTD🇬🇧Regno UnitoDissolved31/03/2026 – present
Person with significant controlBAYSWATER SECURITY LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (9 events)

01/10/2024

Role update

resigned

11/07/2023

Role update

appointed

27/09/2021

Role update

appointed

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Network depth

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Altre aziende e persone

JEREMY GUILLAUME RENE VILLALONROBERT DITTMANNCHRISTELLE CAVAILLES