Xn Holding Inc2424 N Federal Highway Suite 314 Boca Raton 2424 N Federal Highway Florida United States | Feb 26, 2025 | 2424 N Federal Highway Suite 314 Boca Raton 2424 N Federal Highway Florida United States | No |
| | Legal Form | Corporation |
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| Country Registered | United States |
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| Legal Authority | Usa (Delaware) |
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| Place Registered | Delaware |
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| Registration Number | 3370591 (File Number) |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Pascal Marie Georges Rey-Herme150 Minories EC3N 1LS London 150 Minories England | Apr 06, 2016 | 150 Minories EC3N 1LS London 150 Minories England | Yes |
| Nationality: French Country of Residence: Singapore |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Arnaud Paul Alain Vaissie150 Minories EC3N 1LS London 150 Minories England | Apr 06, 2016 | 150 Minories EC3N 1LS London 150 Minories England | Yes |
| Nationality: French Country of Residence: France |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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