Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

Mr Assaad Wajdi Razzouk controls SINDICATUM HOLDINGS LIMITED

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 25
Maximum 50
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 11
Year 1964
Nationality British
Country Of Residence England
Registered Address
Country England
Locality London
Postal Code W1S 1DA
Street Address 5th Floor 89 New Bond Street
Name Mr Assaad Wajdi Razzouk
Other Attributes
Uid /company/04395593/persons-with-significant-control/individual/1pDs2ZmfADmGX-dnG5_AI-4GeoU
Name Parts
Given Name Assaad
Middle Name Wajdi
Family Name Razzouk
Title Mr
Other Attributes
Etag e898256ab675e01e9d38d3384cf1933eaf747a1e
Ceased On
Notified On 2016-04-06
Subject Entity
Entity Properties
Company Number 04395593
Jurisdiction Code gb
Entity Type company
Uid /company/04395593/persons-with-significant-control/individual/1pDs2ZmfADmGX-dnG5_AI-4GeoU
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
January 17 2019, 1.51PM

We think this was true on April 6 2016. We think this happened before April 6 2016.

Other versions of this statement

This statement is highlighted in bold. Alterations of this statement are nested beneath it. The version currently used by OpenCorporates is highlighted in red.

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up