CLESTRA LIMITED

Company number 01062318 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Vincent Marie Joseph Gregoire Paul-Petit

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-02
Date of birth
May 1959
Nationality
French
Country of residence
France
Correspondence address
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Mr Tae Young Lee

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-02
Date of birth
March 1959
Nationality
South Korean
Country of residence
South Korea
Correspondence address
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Clestra International Sas

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-31
Ceased on
2016-12-31
Correspondence address
1, Route Du Docteur Albert Schweitzer, 67400 Illkirch, Graffenstaden, France
Legal form
Sas
Place registered
French Registry
Registration number
Crn: 824 030 373
Country registered
France

Mr Jacques Francis Veyrat

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-12-31
Ceased on
2018-04-02
Date of birth
November 1962
Nationality
French
Country of residence
France
Correspondence address
4, Rue Euler, 75008 Paris, France