In the current sources, TERIUM LLP is connected to Mr Oliver Robert Takacs, Mr Hesham Mohamed Rafik Mohammed Ezzat, TERIUM CAPITAL MARKETS LTD, Mr Hesham Mohammed Rafik Mohamed Ezzat, Mr Oliver Robert Takacs and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TERIUM LLP's risk level?

WhiteIntel flags TERIUM LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TERIUM LLP appear across sources?

TERIUM LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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TERIUM LLP

Name: TERIUM LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TERIUM LLP, Company, GB

Low

Company·GB·oo:GB-COH-OC344318

JSON / MCP View network

ALSO APPEARS IN · GLEIF

TERIUM LLPGLEIF · lei:213800GTGBAMDDN1YF43

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Oliver Robert Takacsbeneficial owner→TERIUM LLP
1Mr Hesham Mohamed Rafik Mohammed Ezzatbeneficial owner→TERIUM LLP
1TERIUM CAPITAL MARKETS LTDbeneficial owner 100%→TERIUM LLP
1Mr Hesham Mohammed Rafik Mohamed Ezzatbeneficial owner→TERIUM LLP
1Mr Oliver Robert Takacsbeneficial owner→TERIUM LLP
1TERIUM CAPITAL MARKETS LTDbeneficial owner→TERIUM LLP
2Mr Hesham Mohamed Rafik Mohammed Ezzatbeneficial owner→TERIUM CAPITAL MARKETS LTD
2Mr Oliver Robert Takacsbeneficial owner→TERIUM CAPITAL MARKETS LTD
2Mr Oliver Robert Takacsbeneficial owner→TERIUM CAPITAL MARKETS LTD
2Mr Hesham Mohamed Rafik Mohammed Ezzatbeneficial owner→TERIUM CAPITAL MARKETS LTD

Company profile· live · Companies House

Company no.: OC344318
Status: active
Type: llp
Incorporated: 2009-03-25
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Officers · 3 active

EZZAT, Hesham Mohammed Rafik Mohamed
llp designated member · appt 2010-01-01
TAKACS, Oliver Robert
llp designated member · appt 2009-05-27
TERIUM CAPITAL MARKETS LTD
corporate llp member · appt 2009-06-11
EVANS, Hugh Jeffrey Eaton(resigned)
llp designated member · appt 2009-05-27
THROGMORTON DIRECTORS LLP(resigned)
corporate llp designated member · appt 2009-03-25
THROGMORTON NOMINEES LLP(resigned)
corporate llp designated member · appt 2009-03-25

Beneficial owners · PSC · 3 current

●
Mr Oliver Robert Takacs
individual PSC · United Kingdom · since 2016-04-06
significant influence or control limited liability partnership
●
Mr Hesham Mohammed Rafik Mohamed Ezzat
individual PSC · United Kingdom · since 2016-04-06
significant influence or control limited liability partnership
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Terium Capital Markets Ltd
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

TERIUM LLP

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House