OpenCompanies

Mr Andre William Assi

Born
3/1980
Nationality
French
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Aurum Trading Co Ltd Voting Rights 75 To 100 Percent As Trust 1 Nov 2021 31 Jan 2023
Charsada Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
1 Sep 2022 21 Feb 2023
Aurum Trading Co Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
11 Apr 2023 12 Apr 2023
Web Advertising Online Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
11 Jul 2023 1 Oct 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data