CLARETTE LONDON LIMITED

Company number 09832862

2 active persons with significant control / 0 active statements

Miss Alexandra Petit (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 1 September 2016
• Date of birth: August 1985
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Stanislas Perromat (Active)

• Correspondence address: 10 Avenue Du Soleil D'Or, Villefranche Sur Mer, France, 06230
• Notified on: 6 April 2016
• Date of birth: December 1978
• 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%

Miss Alexandra Petit (Ceased)

• Correspondence address: Flat 34 Matlock Court, 46 Kensington Park Road, London, United Kingdom, W11 3BS
• Notified on: 6 April 2016
• Ceased on: 1 September 2016
• Date of birth: August 1985
• Nationality: French
• Country of residence: United Kingdom
• 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%

Thibault Pontallier (Ceased)

• Correspondence address: Apt 4-A, 13 Queen Victoria Street, Hong Kong, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 1 September 2016
• Date of birth: April 1986
• Nationality: French
• Country of residence: Hong Kong
• 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%