GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD

Company number 09413317

1 active person with significant control / 0 active statements

Stelliant (Active)

• Correspondence address: 37 Rue De La Victoire, Paris, France
• Notified on: 28 February 2023
• Governing law: Sas
• Legal form: Sas
• 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

Texacorp (Ceased)

• Correspondence address: 37 Rue De La Victoire, Paris, France, 75006
• Notified on: 11 July 2019
• Ceased on: 28 February 2023
• Governing law: Code De Commerce
• Legal form: Sas
• Place registered: Rcs
• Registration number: 820803484
• 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

Mr Laurent Lucien Mayet (Ceased)

• Correspondence address: 11 Old Jewry, C/O Pramex International, London, England, EC2R 8DU
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: March 1972
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Paul-Marie Henri Rongiconi (Ceased)

• Correspondence address: 11 Old Jewry, C/O Pramex International, London, England, EC2R 8DU
• Notified on: 6 April 2016
• Ceased on: 11 July 2019
• Date of birth: April 1971
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%