AFFILIATIK LIMITED

Company number 10414868

1 active person with significant control / 0 active statements

Mr Ofir Sarusy (Active)

• Correspondence address: C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 12 August 2021
• Date of birth: April 1982
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ofir Sarusy (Ceased)

• Correspondence address: C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 12 August 2021
• Ceased on: 12 August 2021
• Date of birth: February 1981
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Naama Holdings Limited (Ceased)

• Correspondence address: C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 6 October 2016
• Ceased on: 12 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10414878
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Naama Haneman (Ceased)

• Correspondence address: 43 Barretts Grove, London, United Kingdom, N16 8AP
• Notified on: 6 October 2016
• Ceased on: 6 October 2016
• Date of birth: June 1987
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ofir Sarusy (Ceased)

• Correspondence address: 82 Eversleigh Road, London, United Kingdom, N3 1JA
• Notified on: 6 October 2016
• Ceased on: 6 October 2016
• Date of birth: April 1982
• Nationality: Israeli
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors