SKYBIA LTD

Company number 13406993

1 active person with significant control / 0 active statements

Ms Joanna Wozniak (Active)

• Correspondence address: 25 Scotforth Road, Preston, England, PR1 4XX
• Notified on: 13 April 2024
• Date of birth: July 1986
• Nationality: Polish
• Country of residence: 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Marek Marcin Pakulski (Ceased)

• Correspondence address: 25 Scotforth Road, Preston, England, PR1 4XX
• Notified on: 13 April 2024
• Ceased on: 13 April 2024
• Date of birth: July 1979
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Bohdan Yantsiuk (Ceased)

• Correspondence address: 101 Avenham Lane, Preston, England, PR1 3TP
• Notified on: 1 June 2022
• Ceased on: 13 April 2024
• Date of birth: November 1992
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrzej Niemyjski (Ceased)

• Correspondence address: 50 Nevett Street, Preston, England, PR1 4RD
• Notified on: 18 May 2021
• Ceased on: 1 June 2022
• Date of birth: November 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control