TRIPLERELAY LIMITED

Company number 02602544

1 active person with significant control / 0 active statements

Yoko (Active)

• Correspondence address: 68 Rue Lauriston, Paris, France, 75116
• Notified on: 5 April 2024
• Governing law: Laws Of France
• Legal form: Company
• Place registered: Register Due Commerce Et Des Societes De Paris
• Registration number: 834112872
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Zehava Adiri (Ceased)

• Correspondence address: 923 Finchley Road, London, London, England, NW11 7PE
• Notified on: 20 December 2022
• Ceased on: 5 April 2024
• Date of birth: February 1953
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Yoko (Ceased)

• Correspondence address: 68 Rue Lauriston, Paris 75116, France
• Notified on: 20 December 2022
• Ceased on: 20 December 2022
• Governing law: The Laws Of France
• Legal form: Company
• Place registered: Register Du Commerce Et Des Societes De Paris
• Registration number: 834112872
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Adi Adiri (Ceased)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 1 May 2016
• Ceased on: 5 April 2024
• Date of birth: January 1952
• Nationality: Israeli
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Ori Adiri (Ceased)

• Correspondence address: 923 Finchley Road, London, London, England, NW11 7PE
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: June 1976
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more