# Mr Rami Cassis

## Details

- **Born:** 10/1968
- **Nationality:** French
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Quarmond Limited](/company/13524671) | significant-influence-or-control | 22 Jul 2021 | 27 Jul 2021 |
| [OS Sk Holdings Limited](/company/13476051) | significant-influence-or-control | 24 Jun 2021 | 27 Jul 2021 |
| [Alphace Limited](/company/11080184) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2017 | 28 Jul 2021 |
| [Parseq Asia Limited](/company/12524589) | significant-influence-or-control | 18 Mar 2020 | 9 Feb 2023 |
| [Fintilect Limited](/company/01862322) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2020 | 29 Sep 2023 |
| [Parseq Limited](/company/05815806) | voting-rights-75-to-100-percent | 8 Oct 2020 | 3 Feb 2026 |
| [Active Business Services Limited](/company/03151334) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Dec 2022 | 29 May 2026 |
| [46um Limited](/company/16742807) | significant-influence-or-control | 25 Sep 2025 |  |
| [Razor Risk Technologies Limited](/company/05267684) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2024 |  |
| [Monument Holdco Limited](/company/15128418) | significant-influence-or-control | 10 Sep 2023 |  |
| [Parabellum Finco Limited](/company/14500881) | significant-influence-or-control | 23 Nov 2022 |  |
| [Jagoda Te UK Limited](/company/14041840) | significant-influence-or-control | 12 Apr 2022 |  |
| [Alphace Limited](/company/11080184) | significant-influence-or-control | 28 Jul 2021 |  |
| [Advanco Holdings Limited](/company/12514430) | significant-influence-or-control | 12 Mar 2020 |  |
| [Parabellum Limited](/company/07801265) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [CASSIS, Rami](/person/4157) (2 appointments, 0 holdings)