CompaniesInTheUK

AFFILIATIK LIMITED

Company number 10414868 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ofir Sarusy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-08-12
Date of birth
April 1982
Nationality
Israeli
Country of residence
Israel
Correspondence address
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England

Naama Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-10-06
Correspondence address
44, Mountfield Road, London, N3 3NP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10414878
Country registered
England

Mr Ofir Sarusy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-08-12
Ceased on
2021-08-12
Date of birth
February 1981
Nationality
Israeli
Country of residence
Israel
Correspondence address
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England

Ms Naama Haneman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-06
Ceased on
2016-10-06
Date of birth
June 1987
Nationality
German
Country of residence
United Kingdom
Correspondence address
43, Barretts Grove, London, N16 8AP, United Kingdom

Mr Ofir Sarusy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-06
Ceased on
2016-10-06
Date of birth
April 1982
Nationality
Israeli
Country of residence
United Kingdom
Correspondence address
82, Eversleigh Road, London, N3 1JA, United Kingdom

Naama Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-10-06
Ceased on
2021-08-12
Correspondence address
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10414878
Country registered
England