SKYFAIR LIMITED

Company number 10647133

2 active persons with significant control / 0 active statements

Mrs Refia Jale Ilicak (Active)

• Correspondence address: Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN
• Notified on: 14 March 2017
• Date of birth: April 1974
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Mathir B.V. (Active)

• Correspondence address: 71 Ringwade, 3439 Lm, Nieuwegein, Netherlands
• Notified on: 14 March 2017
• Governing law: Dutch Corporate Law
• Legal form: Private Limited Liability Company
• Place registered: The Netherlands Chamber Of Commerce Business Register
• Registration number: 000036745448
• Incorporated in: The Netherlands
• 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

Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, United Kingdom, N11 3NE
• Notified on: 2 March 2017
• Ceased on: 14 March 2017
• Date of birth: October 1958
• Nationality: British
• 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