Who owns PARSEQ ASIA LIMITED?

In the current sources, PARSEQ ASIA LIMITED is connected to PARSEQ LIMITED, Mr Rami Cassis, Parseq Limited, Mr Rami Cassis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARSEQ ASIA LIMITED's risk level?

WhiteIntel flags PARSEQ ASIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARSEQ ASIA LIMITED appear across sources?

PARSEQ ASIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PARSEQ ASIA LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-03-18
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB

PARSEQ ASIA LIMITED is a Private Limited Company registered in GB, incorporated 2020-03-18 (active).

Ownership & control

Owners / controllers

PARSEQ ASIA LIMITED
- PARSEQ LIMITED· beneficial owner100%· via OpenOwnership
- Mr Rami Cassis· beneficial owner· via OpenOwnership
- Parseq Limited· beneficial owner87.5%· via ch_psc
- Mr Rami Cassis· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1PARSEQ LIMITEDbeneficial owner 100%→PARSEQ ASIA LIMITED
1Mr Rami Cassisbeneficial owner→PARSEQ ASIA LIMITED
1Parseq Limitedbeneficial owner 87.5%→PARSEQ ASIA LIMITED
1Mr Rami Cassisbeneficial owner→PARSEQ ASIA LIMITED
2Mr Rami Cassisbeneficial owner 100%→PARSEQ LIMITED
2Parabellum Investments (Uk) Limitedbeneficial owner 87.5%→PARSEQ LIMITED
2Cnh Bidco Limitedbeneficial owner 87.5%→PARSEQ LIMITED
2PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITEDbeneficial owner 87.5%→PARSEQ LIMITED
2Mr Rami Cassisbeneficial owner→PARSEQ LIMITED
3Dsicmm Group Limitedbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
3Paragon Customer Communications Limitedbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
3PARAGON CUSTOMER COMMUNICATIONS LIMITEDbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
3Rami Cassisbeneficial owner 87.5%→Parabellum Investments (Uk) Limited
4Paragon Customer Communications Limitedbeneficial owner 100%→Paragon Customer Communications Limited
4Paragon Customer Communications Limitedbeneficial owner 87.5%→Paragon Customer Communications Limited
4PCC GLOBAL PLCbeneficial owner 100%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
4GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
4GRENADIER HOLDINGS LIMITEDbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
4PCC GLOBAL PLCbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
5GIML INVESTMENTS 2 LIMITEDbeneficial owner 100%→GRENADIER HOLDINGS LIMITED
5GIML INVESTMENTS 2 LIMITEDbeneficial owner 87.5%→GRENADIER HOLDINGS LIMITED
5PARAGON GROUP LIMITEDbeneficial owner 87.5%→GRENADIER HOLDINGS LIMITED
5GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PCC GLOBAL PLC
5PCC GRENADIER LTDbeneficial owner 100%→PCC GLOBAL PLC
5GRENADIER HOLDINGS LIMITEDbeneficial owner 87.5%→PCC GLOBAL PLC
5PCC GRENADIER LTDbeneficial owner 87.5%→PCC GLOBAL PLC
5PARAGON GROUP LIMITEDultimate parent→GRENADIER HOLDINGS LIMITED
5PARAGON GROUP LIMITEDparent→GRENADIER HOLDINGS LIMITED
6INVESTMENT (PARAGON) LIMITEDbeneficial owner 50%→GIML INVESTMENTS 2 LIMITED
6Mr Patrick James Creanbeneficial owner 100%→GIML INVESTMENTS 2 LIMITED
6INVESTMENT (PARAGON) LIMITEDbeneficial owner 87.5%→GIML INVESTMENTS 2 LIMITED
6Mr Patrick James Creanbeneficial owner 87.5%→GIML INVESTMENTS 2 LIMITED
6INVESTMENT (PARAGON) LIMITEDbeneficial owner 100%→PARAGON GROUP LIMITED
6Mr Patrick James Creanbeneficial owner 75%→PARAGON GROUP LIMITED
6Mr Patrick James Creanbeneficial owner 62.5%→PARAGON GROUP LIMITED
6INVESTMENT (PARAGON) LIMITEDbeneficial owner 87.5%→PARAGON GROUP LIMITED
6GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PCC GRENADIER LTD
6PARAGON GROUP LIMITEDbeneficial owner 100%→PCC GRENADIER LTD
6GIML INVESTMENTS 9 LTDbeneficial owner 100%→PCC GRENADIER LTD
6GIML INVESTMENTS 9 LTDbeneficial owner 87.5%→PCC GRENADIER LTD
6PARAGON GROUP LIMITEDbeneficial owner 87.5%→PCC GRENADIER LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2027Companies House
Accounts due
25 Jul 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
18 Mar 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12524589
Status: Active
Type: Private Limited Company
Incorporated: 2020-03-18
Registered office: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2027-03-31
Confirmation stmt due: 2026-07-25

FORMERLY KNOWN AS

PARABELLUM INVESTMENTS ASIA LIMITED