Mr Georges Assi
- Born
- 9/1973
- Nationality
- British
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Naviter Finance Saphir Nominee Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Sigma Lending Finance Nominee Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2023 | |
| Sigma Lending Ltd | Ownership Of Shares 25 To 50 Percent | 25 Apr 2023 | |
| Annum Topco UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2020 | |
| Chroam Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2020 | |
| Naviter Finance LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership | 4 Jul 2019 | |
| Confinium LLP | Significant Influence Or Control Limited Liability Partnership | 16 Oct 2018 | |
| Naviter Capital LLP | Significant Influence Or Control Limited Liability Partnership | 1 Feb 2017 | |
| Artifex Streatham Limited | Ownership Of Shares 25 To 50 Percent | 8 Jul 2019 | 18 Jun 2021 |
Possibly the same person
- ASSI, Georges (2 appointments, 0 holdings)
- ASSI, Georges (7 appointments, 0 holdings)