MEDES LTD.

Company number 03113617

2 active persons with significant control / 0 active statements

Mr Tomer Arazy (Active)

• Correspondence address: 5 Beaumont Gate, Shenley Hill, Radlett, England, WD7 7AR
• Notified on: 11 July 2023
• Date of birth: October 1991
• Nationality: Israeli
• Country of residence: Israel
• 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

Mr Benjamin Arazy (Active)

• Correspondence address: C/O Nagler Simmons, 5 Beaumont, Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
• Notified on: 6 April 2016
• Date of birth: April 1962
• Nationality: Israeli
• Country of residence: Canada
• Nature of control: Has significant influence or control

Apic Trustees Limited As Trustees Of The Matrix Trust (Ceased)

• Correspondence address: 95/97, Halkett Place, St Helier, Jersey, JE1 1BX
• Notified on: 13 October 2016
• Ceased on: 30 October 2017
• Governing law: Jersey
• Legal form: Registered Private Company
• Nature of control: Ownership of shares – 75% or more