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Entities
MR GEORGES ASSI
unknown
Individual
MR GEORGES ASSI is an individual. Holds positions at 10 companies, including NAVITER FINANCE LLP, ANNUM TOPCO UK LIMITED, CHROAM LIMITED, SIGMA LENDING FINANCE NOMINEE LTD, NAVITER CAPITAL LLP, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NAVITER FINANCE LLP
SHAREHOLDER
π¬π§ ANNUM TOPCO UK LIMITED
SHAREHOLDER
π¬π§ CHROAM LIMITED
SHAREHOLDER
π¬π§ SIGMA LENDING FINANCE NOMINEE LTD
SHAREHOLDER
π¬π§ NAVITER CAPITAL LLP
SHAREHOLDER
π¬π§ CONFINIUM LLP
SHAREHOLDER
π¬π§ SIGMA LENDING LTD
SHAREHOLDER
π¬π§ NAVITER FINANCE SAPHIR NOMINEE LTD
SHAREHOLDER
π¬π§ ANNUM TOPCO UK LIMITED
DIRECTOR
π¬π§ SIGMA LENDING LTD
DIRECTOR
π¬π§ SIGMA LENDING FINANCE 1 LTD
DIRECTOR