Naviter Finance Saphir Nominee Ltd
- Company number
- 16043518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2024
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOTWANI, Tarun | Director | 28 Oct 2024 | |
| OULIK, Michal | Director | 28 Oct 2024 | |
| ASSI, Georges | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tarun Jotwani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Mr Georges Assi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Mr Michal Oulik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £3 | £3 |
Connections
Directors’ other companies
- ASSI, Georges - Director at Lebanese International Finance Executives
- ASSI, Georges - Director at Sigma Lending Ltd
- OULIK, Michal - Llp-Designated-Member at Naviter Finance LLP
Companies at the same address
- Citizens Creative LLP (OC459543)
- Elowen Capital Partners Limited (12486535)