The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Clement, Sebastien Remi
Clement, Sebastien Remi
French director born in July 1979Resident in Qatar
Registered addresses and corresponding companiesClement, Sebastien Remi
French excutive director born in July 1979Resident in Qatar
Registered addresses and corresponding companies
IIF 3
Chester House, 1st Floor, Office 101, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, United Kingdom
Clement, Sebastien
French director born in July 1979Resident in Qatar
Registered addresses and corresponding companiesClement, Sebastien
French excutive director born in July 1979Resident in Qatar
Registered addresses and corresponding companies
IIF 6 Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, England
Mr Sebastien Clement
French born in July 1979Resident in Qatar
Registered addresses and corresponding companies
IIF 7 IIF 8 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 9 Chester House, 2nd Floor, Office 220, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
IIF 10 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, EnglandCorporate (1 parent)Equity (Company account)375,388 GBP2024-03-31Officer
2021-03-09 ~ nowIIF 6 - director → MEPerson with significant control 2023-05-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Riverbank House 5th Floor Office 503, 1 Putney Bridge Approach, London, United KingdomCorporate (1 parent)Officer 2024-03-16 ~ nowIIF 2 - director → MEPerson with significant control 2024-03-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2023-07-25 ~ nowIIF 1 - director → ME
- 4
KHAWZAN CAPITAL LIMITED
- nowMERCYCIRCLES SPV 7 LIMITED - 2023-02-24 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandCorporate (7 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-164,578 GBP2022-04-30Officer 2023-02-16 ~ nowIIF 5 - director → ME
- 1ELITE CROWDFUNDING LIMITED - 2020-11-11 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,858,541 GBP2024-01-31Officer 2018-07-19 ~ 2020-10-31IIF 3 - director → ME
- 2 Chester House 2nd Floor, Office 220, 81-83 Fulham High Street, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2023-07-25 ~ 2023-09-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Chester House, 2nd Floor, Office 220 81-83 Fulham High Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)22,893 GBP2024-02-29Person with significant control 2021-03-10 ~ 2021-05-04IIF 7 - 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 KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,468 GBP2024-03-31Person with significant control 2021-09-17 ~ 2021-09-17IIF 10 - 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 KingdomCorporate (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 8 - Ownership of shares – More than 25% but not more than 50% → OE
