TRAVEL VOGUE LIMITED

Company number 02857123

1 active person with significant control / 0 active statements

Set Travel B.V. (Active)

• Correspondence address: PO Box 1101EB, 25 Laarderhoogtweg, Amsterdam, Netherlands
• Notified on: 1 April 2023
• Governing law: Besloten Vennootschap
• Legal form: Private Limited Liability Company
• Place registered: Amsterdam
• Registration number: 864930070
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Ax Girisim Danismanligi Anonim Sirketi (Ceased)

• Correspondence address: N/A, Sogucaksu Mahallesi Susam, S.K No:3 Aksu, Antalya, Turkey
• Notified on: 29 October 2021
• Ceased on: 1 April 2023
• Governing law: Turkish Commercial Code
• Legal form: Anonim Sirket
• Place registered: Turkish Trade Registry/Companies Registry
• Registration number: Antalya/108636
• Incorporated in: Turkey
• Nature of control: Ownership of shares – 75% or more

Mr Omer Bayazit (Ceased)

• Correspondence address: 15 The Parade, Wrotham Road, Meopham, Gravesend, England, DA13 0JL
• Notified on: 26 September 2020
• Ceased on: 29 October 2021
• Date of birth: January 1974
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Kanapathipillai Sivasambo Sivanandan (Ceased)

• Correspondence address: 15 Wrotham Road, Meopham, Gravesend, Kent, England, DA13 0JL
• Notified on: 15 April 2016
• Ceased on: 26 September 2020
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%