Sesami Europe Ltd

SC273471

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WRIGHT, JOHNSTON & MACKENZIE LLP, EDINBURGH, EH2 4DB

Incorporated 16/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Arca. Tech Systems L.L.C.

director · Since 16/09/2004

AMERICAN

Mr. Pierre-Hubert Sã‰Guin

secretary · Since 26/10/2022

Also on 3 other boards

Mr Patrick Prince

director · Since 26/10/2022

DIRECTOR

CANADIAN · CANAD · Age 63

Also on 5 other boards

Mr. Pierre-Hubert Sã‰Guin

director · Since 26/10/2022

DIRECTOR

CANADIAN · CANA · Age 55

Also on 3 other boards

Persons with Significant Control

Stéphan Crétier

25–50% shares

25–50% votes

Appoint directors

Canadian · United Arab Emirates · Age 62

1250 René-Lévesque Blvd West, 20th Floor, Montreal, Quebec, H3B 4WB

Notified 26/10/2022

Former PSCs

Mr John Mortimer O'Sullivan Iv

Ceased 26/10/2022

Charges0 outstanding

Charge

satisfied

PRUDENTIAL CAPITAL PARTNERS (PARALLES FUND) IV, LP · PRUDENTIAL CAPITAL PARTNERS MANAGEMENT FUND IV, LP · PRUDENTIAL CAPITAL PARTNERS IV, LP · FMP AGENCY SERVICES LLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 16/01/2015Registered 30/01/2015Satisfied 11/04/2022

Charge

satisfied

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY · PRUCO LIFE INSURANCE COMPANY · THE PRUDENTIAL INSURANCE COMPANY OF AMERICA INC

Created 16/01/2015Registered 30/01/2015Satisfied 11/04/2022

Charge

satisfied

FMP AGENCY SERVICES

Created 12/01/2015Registered 20/01/2015Satisfied 11/04/2022

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 12/01/2015Registered 20/01/2015Satisfied 11/04/2022

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 15/01/2015Registered 19/01/2015Satisfied 11/04/2022

Charge

satisfied

FMP AGENCY

Created 15/01/2015Registered 19/01/2015Satisfied 11/04/2022