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Clement, Sebastien
Clement, Sebastien
French born in July 1979Resident in Qatar
Registered addresses and corresponding companiesClement, Sebastien
French director born in July 1979Resident in Qatar
Registered addresses and corresponding companies
IIF 4
C/o Elite Crowdfunding Limited, Millbank Tower, 21-24 Millbank, 1st Floor, Office 1.9a, London, SW1P 4QP, United Kingdom
Clement, Sebastien Remi
French born in July 1979Resident in Qatar
Registered addresses and corresponding companies
IIF 5 Solar House, 3rd Floor, 1-9 Romford Road, London, E15 4LJ, England
Clement, Sebastien Remi
French director born in July 1979Resident in Qatar
Registered addresses and corresponding companies
IIF 6 Riverbank House, 5th Floor Office 503, 1 Putney Bridge Approach, London, SW6 3JD, United Kingdom
Clement, Sebastien Remi
French excutive director born in July 1979Resident in Qatar
Registered addresses and corresponding companies
IIF 7 Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
Mr Sebastien Clement
French born in July 1979Resident in Qatar
Registered addresses and corresponding companies
IIF 8 IIF 9 C/o Elite Capital And Management Services Limited, Chester House, 1st Floor, Office 122, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
IIF 10 Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 11 Chester House 81-83, Fulham High Street, 1st Floor, Office 122, London, SW6 3JA, United Kingdom
Mr Sebastien Remi Clement
French born in July 1979Resident in Qatar
Registered addresses and corresponding companies
- 1 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)375,388 GBP2024-03-31Officer
2021-03-09 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Riverbank House 5th Floor Office 503, 1 Putney Bridge Approach, London, United KingdomDissolved Corporate (1 parent)Officer 2024-03-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2024-03-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3ELITE CROWDFUNDING LIMITED - 2020-11-11 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,858,541 GBP2024-01-31Officer 2025-07-01 ~ nowIIF 2 - Director → ME
- 4 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-07-25 ~ nowIIF 5 - Director → ME
- 5
KHAWZAN CAPITAL LIMITED
- nowMERCYCIRCLES SPV 7 LIMITED - 2023-02-24 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (7 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-164,998 GBP2023-04-30Officer 2023-02-16 ~ nowIIF 3 - Director → ME
- 1ELITE CROWDFUNDING LIMITED - 2020-11-11 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2,858,541 GBP2024-01-31Officer 2018-07-19 ~ 2020-10-31IIF 7 - Director → ME
- 2 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-07-25 ~ 2023-09-18IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Chester House, 2nd Floor, Office 220 81-83 Fulham High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)22,893 GBP2024-02-29Person with significant control 2021-03-10 ~ 2021-05-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5th Floor Office 510 Riverbank House, 1 Putney Bridge Approach, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,468 GBP2024-03-31Person with significant control 2021-09-17 ~ 2021-09-17IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Chester House 2nd Floor Office 220, 81-83 Fulham High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-28,312 GBP2022-05-31Officer 2018-12-23 ~ 2019-05-07IIF 4 - Director → MEPerson with significant control 2018-06-01 ~ 2023-05-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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