FYBER DIGITAL UK LTD

Company number 08205315 ·

Active

1 active / 3 ceased · persons with significant control

Fyber N.V.

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
9-13, Wallstrabe, Berlin, 10179, Germany
Legal form
Public Limited Liability Company (Naamioze Vennootscap)
Place registered
Netherlands Chamber Of Commerce
Registration number
851425343
Country registered
The Netherlands

Mr Ziv Elul

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-06
Ceased on
2021-09-16
Date of birth
December 1975
Nationality
Israeli
Country of residence
Israel
Correspondence address
Solar House - Pf, 915 High Road, North Finchley, London, N12 8QJ, England

Mr Herman Daniel Sztern

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-06
Ceased on
2021-12-31
Date of birth
March 1965
Nationality
Israeli
Country of residence
Israel
Correspondence address
Solar House - Pf, 915 High Road, North Finchley, London, N12 8QJ, England

Inneractive Ltd

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
17 Hamefalsim St, P.O.Box 3102, Petach Tikva, 4951447, Israel
Legal form
Israel
Place registered
513928069
Registration number
513928069
Country registered
Israel