KYBON LIMITED

Company number 03442421

2 active persons with significant control / 0 active statements

Mrs Liora Torn-Hibler (Active)

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 1 October 2022
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Shimshon Torn-Hibler (Active)

• Correspondence address: 45 Reddington Road, London, United Kingdom, NW3 7RA
• Notified on: 6 April 2016
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Darren Yanover (Ceased)

• Correspondence address: 843 Finchley Road, London, NW11 8NA
• Notified on: 13 February 2019
• Ceased on: 13 February 2019
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%