SYNDIGITAL LIMITED

Company number 03928203

4 active persons with significant control / 0 active statements

Stanford Hold Co Limited (Active)

• Correspondence address: 26 New Street, St. Helier, Jersey, Jersey, JE2 3RA
• Notified on: 1 June 2021
• Governing law: Jersey
• Legal form: Limited Liability Company
• Place registered: Jersey
• Registration number: 120767
• Incorporated in: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ayed Thawab Aljeaid (Active)

• Correspondence address: The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT
• Notified on: 6 April 2016
• Date of birth: February 1956
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Has significant influence or control

Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud (Active)

• Correspondence address: The Holme, Private Office, Inner Circle, Regents Park, London, England, NW1 4NT
• Notified on: 6 April 2016
• Date of birth: July 1949
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Makshaff Services (Europe) Limited (Active)

• Correspondence address: 66 Hammersmith Road, London, England, W14 8UD
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Uk Companies Registry
• Registration number: 2722885
• Incorporated in: England
• 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 John Douglas Campbell (Ceased)

• Correspondence address: Kensington Centre, 66 Hammersmith Road, London, W14 8UD
• Notified on: 16 February 2017
• Ceased on: 15 April 2017
• Date of birth: January 1943
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ian Dennis Fair (Ceased)

• Correspondence address: Kensington Centre, 66 Hammersmith Road, London, W14 8UD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1948
• Nationality: Bahamian,British
• Country of residence: Bahamas
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Akeel Saeed Baakeel (Ceased)

• Correspondence address: Kensington Centre, 66 Hammersmith Road, London, W14 8UD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1946
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohammed Ahmad Aldhabaan (Ceased)

• Correspondence address: Kensington Centre, 66 Hammersmith Road, London, W14 8UD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1968
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Has significant influence or control over the trustees of a trust