SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Skynet Worldwide Express Management Company Limited. The company was founded 23 years ago and was given the registration number 04246049. The firm's registered office is in HOUNSLOW. You can find them at Skynet House, Pulborough Way 18-21, Hounslow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED
Company Number	:	04246049
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2001
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Skynet House, Pulborough Way 18-21, Hounslow, TW4 6DE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Bornhout, Amsterdam, Netherlands,	Corporate Secretary	11 August 2004	Active
Dubai Airport Road, Showroom 2,, Showroom 2, Dubai Airport Road, Dubai, United Arab Emirates,	Director	24 February 2017	Active
140, North Reef Road, Germiston, Johannesburg, South Africa,	Director	02 November 2021	Active
36, Via Gramsci, Peschiera Borromeo, Milan, Italy, 20068	Director	26 April 2018	Active
140, North Reef Road, Elandsfontein, Germiston, South Africa,	Director	23 October 2023	Active
50, Bayshore Road, 469977, Singapore, Singapore,	Director	01 June 2015	Active
15, Bornhout, Amsterdam, Netherlands, FOREIGN	Corporate Director	11 August 2004	Active
14-16, C/Prat De La Manta, L Hospitalet De Llobregat, Barcelona, Spain, 08902	Corporate Director	24 March 2014	Active
8601, Nw 27th Street, Doral, United States, 33122	Corporate Director	16 May 2010	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	04 July 2001	Active
C/O Gulf Worldwide Express Llc, PO BOX 8523, Dubai, United Arab Emirates,	Director	11 August 2004	Active
The Net Building, Karantina, Beirut, Lebanon,	Director	09 June 2022	Active
288 Horch Tabet Sin El Fil, Beirut, Lebanon,	Director	15 October 2007	Active
Da Costalaan 4, 3742 Baarn, Holland,	Director	07 December 2001	Active
54, Electron Ave, Isando, Johannesburg, South Africa,	Director	15 August 2018	Active
54, Electron Avenue, Isando, Johannesburg, South Africa, FOREIGN	Director	11 August 2004	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	07 April 2016	Active
54, Electron Avenue, Isando, Johannesburg 1609, South Africa,	Director	06 April 2016	Active
1 Rocky Point Road, (PO BOX 385), Lennox Head, Australia,	Director	11 August 2004	Active
58a, 58 A Lynden Street, Camberwell, Australia, 3124	Director	18 February 2012	Active
Squirrels Leap, Broom Way, Weybridge, KT13 9TG	Director	11 August 2004	Active
'Coonac', 65 Clendon Road, Toorak, Australia, VIC 3142	Director	20 September 2010	Active
4, Duncombe Avenue, Brighton, Australia, VIC 3186	Director	20 September 2010	Active
Plot 104 Plot 104 Mutesa 2 Road, Kampala, Uganda,	Director	17 September 2005	Active
36, Ponsonby Parade, Seaforth, Australia, 2092	Director	18 February 2012	Active
26 Koritsas & Kritis Street, Ag. Dimitrios, Athens, Greece,	Director	15 October 2007	Active
110012, Airport Road, Sinamanagal-9, Kathmandu, Nepal,	Director	30 July 2020	Active
Vardaan, 45, Jai Hind Society, 11th Road Jvpd Scheme Juhu, Mumbai, India, 400 049	Director	06 October 2009	Active
Vardaan, Vardaan 2nd Road Jvpd Scheme, Juhu, India,	Director	17 September 2005	Active
Via W Tobagi 8-2, 20068 Canzo Di Peschiera Borromeo, Milan, Italy, FOREIGN	Director	11 August 2004	Active
Skynet House, Pulborough Way 18-21, Hounslow, TW4 6DE	Director	31 March 2011	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	04 July 2001	Active
Centro De Carega, Madrid Barajas Nave 2 1 3, 28042 Madrid, Spain, FOREIGN	Corporate Director	11 August 2004	Active

People with Significant Control

Skynet International Holdings Limited
Notified on	:	21 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Skynet House, 18-21 Pulborough Way, Hounslow, United Kingdom, TW4 6DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement