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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Anving, Sven David Gunnar
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2017-07-04
    OF - LLP Designated Member → CIF 0
    Mr Sven David Gunnar Anving
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Valani, Riaz Badrudin
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
    Riaz Valani
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Llc, Eleanora Acquisition
    Born in March 2025
    Individual (1 offspring)
    Officer
    2025-03-31 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Mr Faizul Lalji
    Born in June 1975
    Individual (44 offsprings)
    Person with significant control
    2022-08-05 ~ 2023-08-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Rizzo, Sebastiano
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2011-10-12 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
    Mr Sebastiano Rizzo
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    215 Nw, 24th St, Suite 501, Miami, Florida, United States
    Corporate (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Suite B, 720 Montague Expressway, Milpitas, Ca, United States
    Corporate (1 offspring)
    Officer
    2011-10-12 ~ 2022-07-22
    OF - LLP Designated Member → CIF 0
  • 8
    2140, South Dupont Highway, Camden County Of Kent, Delaway, United States
    Corporate (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    500 108th Avenue, Ste 1100, Bellevue, Washington, United States
    Corporate (1 offspring)
    Officer
    2022-07-22 ~ 2023-08-17
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GLOBAL ASSET CAPITAL EUROPE LLP

Period: 2011-10-12 ~ now
Company number: OC368854
Registered name
GLOBAL ASSET CAPITAL EUROPE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GLOBAL ASSET CAPITAL EUROPE LLP
    Info
    Registered number OC368854
    7 Cromwell Place, London SW7 2JN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-10-12 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • GLOBAL ASSET CAPITAL EUROPE LLP
    S
    Registered number OC368854
    7, Cromwell Place, London, England, SW7 2JN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECOND HOME LTD
    08738897
    110 Cannon Street, London
    In Administration Corporate (17 parents)
    Officer
    2021-05-13 ~ 2022-08-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.