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Entities
MR RAMI CASSIS
unknown
Individual
MR RAMI CASSIS is an individual. Holds positions at 12 companies, including 07801303, 16372130, TCH TOPCO LIMITED, PARABELLUM LIMITED, 11023437, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07801303
SHAREHOLDER
🇬🇧 16372130
SHAREHOLDER
🇬🇧 TCH TOPCO LIMITED
SHAREHOLDER
🇬🇧 PARABELLUM LIMITED
SHAREHOLDER
🇬🇧 11023437
SHAREHOLDER
🇬🇧 JAGODA TE UK LIMITED
SHAREHOLDER
🇬🇧 07833300
SHAREHOLDER
🇬🇧 06093041
SHAREHOLDER
🇬🇧 15297093
SHAREHOLDER
🇬🇧 07795109
SHAREHOLDER
🇬🇧 MONUMENT HOLDCO LIMITED
SHAREHOLDER
🇬🇧 11725477
DIRECTOR