Rami Cassis
🇦🇪Emirati Arabi Uniti
Summary
NationalityFrancia
Date of birth1968
Country of residenceEmirati Arabi Uniti
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 46UM LIMITED | 🇬🇧Regno Unito | Active | 08/10/2025 – present |
| Person with significant control | TCH TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Person with significant control | E-FULFILMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Person with significant control | RAZOR RISK TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | CS12 LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | MONUMENT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ACTIVE BUSINESS SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 29/05/2026 |
| Person with significant control | PARABELLUM FINCO LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | HERVIA GROUP LIMITED | 🇬🇧Regno Unito | Liquidation | 12/06/2024 – present |
| Officer | HERVIA LONDON LIMITED | — | Dissolved | 27/05/2026 – 05/05/2022 |
| Person with significant control | MERCERIE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 13/03/2023 |
| Person with significant control | JAGODA TE UK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PUCIK HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALPHACE LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | QUARMOND LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 27/07/2021 |
| Person with significant control | OS SK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/07/2021 |
| Person with significant control | PARSEQ LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FINTILECT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ADVANCO SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 05/08/2021 |
| Person with significant control | PARSEQ ASIA LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 09/02/2023 |
| Officer | PARSEQ ASIA LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 05/08/2021 |
| Person with significant control | ADVANCO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ADVANCO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 05/08/2021 |
| Person with significant control | PARABELLUM INVESTMENTS (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | PARSEQ DC LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | RBA INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – 22/04/2020 |
| Person with significant control | RETAIL BANKING ACADEMY LIMITED | 🇬🇧Regno Unito | Liquidation | 23/06/2024 – present |
| Person with significant control | WOLFAIR LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | WOLFAIR LIMITED | — | Dissolved | 19/04/2026 – 28/06/2018 |
| Officer | KUH DE TA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 28/03/2018 |