---
title: "TERIUM LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5722290a-cfbe-5502-a54e-ce29ea488a27
json: https://whiteintel.dev/api/public/dossier/5722290a-cfbe-5502-a54e-ce29ea488a27
identifier: oo:GB-COH-OC344318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERIUM LLP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OC344318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5722290a-cfbe-5502-a54e-ce29ea488a27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5722290a-cfbe-5502-a54e-ce29ea488a27  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TERIUM LLP** — GLEIF · `lei:213800GTGBAMDDN1YF43` — https://whiteintel.dev/entity/4b1ab6b9-52af-5c37-8f02-157cb221aedc

## Ownership & control

### Owners / controllers

- **Mr Oliver Robert Takacs** (beneficial owner) — https://whiteintel.dev/entity/8580b50e-91eb-5a22-8918-b5ffbfa8e27c
- **Mr Hesham Mohamed Rafik Mohammed Ezzat** (beneficial owner) — https://whiteintel.dev/entity/87d9707c-a935-56ca-b337-48582fa55369
- **TERIUM CAPITAL MARKETS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdee75da-eba7-5a80-93d1-30e662cf0283
- **Mr Hesham Mohammed Rafik Mohamed Ezzat** (beneficial owner) — https://whiteintel.dev/entity/e249b141-19ec-41ea-9800-7beb5fa7a2e6
- **Mr Oliver Robert Takacs** (beneficial owner) — https://whiteintel.dev/entity/7dc5e3e9-4db0-4678-8796-6b2bc085bf02
- **TERIUM CAPITAL MARKETS LTD** (beneficial owner) — https://whiteintel.dev/entity/cdee75da-eba7-5a80-93d1-30e662cf0283

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC344318`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2009-03-25
- **Registered office:** Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

### Officers

- EZZAT, Hesham Mohammed Rafik Mohamed — llp designated member · appointed 2010-01-01
- TAKACS, Oliver Robert — llp designated member · appointed 2009-05-27
- [TERIUM CAPITAL MARKETS LTD](https://whiteintel.dev/entity/cdee75da-eba7-5a80-93d1-30e662cf0283) — corporate llp member · appointed 2009-06-11
- EVANS, Hugh Jeffrey Eaton — llp designated member · appointed 2009-05-27 · resigned 2014-07-31
- THROGMORTON DIRECTORS LLP — corporate llp designated member · appointed 2009-03-25 · resigned 2009-05-27
- THROGMORTON NOMINEES LLP — corporate llp designated member · appointed 2009-03-25 · resigned 2009-05-27

### Beneficial owners (Persons with Significant Control)

- Mr Oliver Robert Takacs — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2016-04-06
- Mr Hesham Mohammed Rafik Mohamed Ezzat — significant influence or control limited liability partnership · individual PSC · United Kingdom — since 2016-04-06
- [Terium Capital Markets Ltd](https://whiteintel.dev/entity/cdee75da-eba7-5a80-93d1-30e662cf0283) — 75–100% votes · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC344318
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC344318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERIUM LLP**. Human view: https://whiteintel.dev/entity/5722290a-cfbe-5502-a54e-ce29ea488a27 · Structured JSON: https://whiteintel.dev/api/public/dossier/5722290a-cfbe-5502-a54e-ce29ea488a27._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._