EUROREGISTRY
GB · Person with significant control
Rami Cassis
Rami Cassis is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Rami Cassis
- Type
- Individual
- Nationality
- French
- Country of residence
- United Arab Emirates
- Year of birth
- 1968
- Significant control now
- 8 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rami Cassis's companies
- Rami Cassis owns 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (5), management consultancy activities other than financial management (2) and other business support service activities n.e.c. (1).
- Registered offices in London (8).
- The companies were incorporated between 2004 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rami Cassis as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 46UM LIMITED 16742807 · Private Limited Company | Active | 25 September 2025 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 25 September 2025 |
| RAZOR RISK TECHNOLOGIES LIMITED 05267684 · Private Limited Company | Active | 22 October 2004 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2024 |
| MONUMENT HOLDCO LIMITED 15128418 · Private Limited Company | Active | 10 September 2023 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 10 September 2023 |
| PARABELLUM FINCO LIMITED 14500881 · Private Limited Company | Active | 23 November 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 23 November 2022 |
| JAGODA TE UK LIMITED 14041840 · Private Limited Company | Active | 12 April 2022 | London | Management consultancy activities other than financial management | Has significant influence or control | 12 April 2022 |
| ALPHACE LIMITED 11080184 · Private Limited Company | Active | 23 November 2017 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 28 July 2021 |
| ADVANCO HOLDINGS LIMITED 12514430 · Private Limited Company | Active | 12 March 2020 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 12 March 2020 |
| PARABELLUM LIMITED 07801265 · Private Limited Company | Active | 7 October 2011 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Rami Cassis was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ACTIVE BUSINESS SERVICES LIMITED 03151334 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 December 2022 | 29 May 2026 |
| QUARMOND LIMITED 13524671 · Private Limited Company | Has significant influence or control | 22 July 2021 | 27 July 2021 |
| OS SK HOLDINGS LIMITED 13476051 · Private Limited Company | Has significant influence or control | 24 June 2021 | 27 July 2021 |
| PARSEQ LIMITED 05815806 · Private Limited Company | Holds 75% or more of the voting rights | 8 October 2020 | 3 February 2026 |
| FINTILECT LIMITED 01862322 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2020 | 29 September 2023 |
| PARSEQ ASIA LIMITED 12524589 · Private Limited Company | Has significant influence or control | 18 March 2020 | 9 February 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of 46UM LIMITED today?
- Show me the current Companies House entry for 46UM LIMITED.
- Who are the directors of 46UM LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.