CUBY LIMITED

Company number 13422397

3 active persons with significant control / 0 active statements

Mr Luca Pasqualotto (Active)

• Correspondence address: 23 Via Giovanni Da Procida, Milan, Italy, 20149
• Notified on: 15 March 2022
• Date of birth: May 1979
• Nationality: Italian
• Country of residence: Italy
• 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%
• Nature of control: Right to appoint or remove directors

Dr Yogesh Birendrakumar Gupta (Active)

• Correspondence address: 1 Wright Close, Bushey, England, WD23 2FH
• Notified on: 26 May 2021
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Soner Hacihaliloglu (Active)

• Correspondence address: Apt 1l, 206 Warren Street, Jersey City, New Jersey, United States, 07302
• Notified on: 26 May 2021
• Date of birth: August 1978
• Nationality: Turkish
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors