KEYRALEEN SA / LTD

Company number 10861002

1 active person with significant control / 0 active statements

Mister Romann Franck Chesneau (Active)

• Correspondence address: 3rd Floor N.207, Regent Street, London, W1B 3HH
• Notified on: 1 January 2024
• Date of birth: December 1966
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Sylvie Perret (Ceased)

• Correspondence address: 3rd Floor N.207, Regent Street, London, London, W1B 3HH
• Notified on: 11 July 2017
• Ceased on: 1 January 2024
• Date of birth: June 1967
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust