# Mr Georges Assi

## Details

- **Born:** 9/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Naviter Finance Saphir Nominee Ltd](/company/16043518) | 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](/company/15146540) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Sep 2023 |  |
| [Sigma Lending Ltd](/company/14826072) | ownership-of-shares-25-to-50-percent | 25 Apr 2023 |  |
| [Chroam Limited](/company/12534983) | 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](/company/OC427933) | voting-rights-25-to-50-percent-limited-liability-partnership | 4 Jul 2019 |  |
| [Confinium LLP](/company/OC424500) | significant-influence-or-control-limited-liability-partnership | 16 Oct 2018 |  |
| [Naviter Capital LLP](/company/OC382310) | significant-influence-or-control-limited-liability-partnership | 1 Feb 2017 |  |



## Possibly the same person

- [ASSI, Georges](/person/5412636) (1 appointment, 0 holdings)
- [ASSI, Georges](/person/5508589) (4 appointments, 0 holdings)