1
Accountant born in April 1956
Individual (12 offsprings)
Officer
2000-07-20 ~ 2003-07-03
OF - Director → CIF 0
Banker born in April 1956
Individual (12 offsprings)
2010-09-30 ~ 2012-05-10
OF - Director → CIF 0
Company Secretary
Individual (12 offsprings)
Officer
1999-05-06 ~ 2000-10-24
OF - Secretary → CIF 0
2
Asst Corp Sec born in January 1971
Individual (7 offsprings)
Officer
2000-10-24 ~ 2003-07-03
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2000-10-24 ~ 2000-11-07
OF - Secretary → CIF 0
Individual (7 offsprings)
Officer
2002-08-14 ~ 2004-11-25
OF - Secretary → CIF 0
3
Bank Officer born in August 1960
Individual (2 offsprings)
Officer
~ 1996-04-02
OF - Director → CIF 0
4
Bank Officer born in June 1960
Individual (1 offspring)
Officer
1995-07-19 ~ 1998-04-30
OF - Director → CIF 0
5
Charetered Surveyor born in July 1956
Individual (6 offsprings)
Officer
1996-05-24 ~ 1998-03-03
OF - Director → CIF 0
6
Banker born in August 1967
Individual (1 offspring)
Officer
1998-06-22 ~ 2002-08-14
OF - Director → CIF 0
7
Born in July 1968
Individual (10 offsprings)
Officer
2023-12-11 ~ now
OF - Director → CIF 0
8
Bank Officer born in April 1968
Individual (1 offspring)
Officer
1995-01-04 ~ 1995-06-30
OF - Director → CIF 0
9
Banker born in August 1958
Individual (9 offsprings)
Officer
2017-01-13 ~ 2023-11-03
OF - Director → CIF 0
10
Bank Officer born in December 1962
Individual (3 offsprings)
Officer
1994-04-15 ~ 1998-06-22
OF - Director → CIF 0
11
Bank Officer born in June 1961
Individual (14 offsprings)
Officer
~ 1996-05-24
OF - Director → CIF 0
Bank Official
Individual (14 offsprings)
Officer
1992-12-15 ~ 1996-05-24
OF - Secretary → CIF 0
1996-06-14 ~ 1999-04-23
OF - Secretary → CIF 0
12
Fund Manager born in October 1957
Individual (22 offsprings)
Officer
1999-03-11 ~ 2001-07-06
OF - Director → CIF 0
13
Banker born in April 1964
Individual (2 offsprings)
Officer
1996-04-02 ~ 2002-08-14
OF - Director → CIF 0
14
Born in July 1974
Individual (8 offsprings)
Officer
2023-12-11 ~ now
OF - Director → CIF 0
15
Banker born in June 1958
Individual (7 offsprings)
Officer
2012-05-10 ~ 2017-01-13
OF - Director → CIF 0
16
Chartered Surveyor
Individual (1 offspring)
Officer
1996-05-24 ~ 1996-06-14
OF - Secretary → CIF 0
17
Bank Officer born in January 1952
Individual (2 offsprings)
Officer
~ 1995-01-04
OF - Director → CIF 0
Born in April 2016
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
Banker born in June 1962
Individual (31 offsprings)
Officer
1999-03-11 ~ 2000-07-11
OF - Director → CIF 0
19
Bank Officer born in April 1950
Individual (18 offsprings)
Officer
~ 1998-11-20
OF - Director → CIF 0
20
Individual (6 offsprings)
Officer
~ 1992-12-15
OF - Secretary → CIF 0
21
UBK SECRETARIES LIMITED - 2002-12-31 03070486 CHULA LIMITED - 1995-12-15
7 Baker Street, London
Active Corporate (21 parents, 16 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-08-14 ~ 2004-11-25
OF - Director → CIF 0
2004-11-25 ~ now
OF - Secretary → CIF 0
2000-10-24 ~ 2002-08-14
OF - Secretary → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
22
AUB CUSTOMER SERVICES LIMITED
- now 01620409UBK CUSTOMER SERVICES LIMITED - 2002-12-31
UBK PROPERTY SERVICES LIMITED - 1990-06-13
UBK CUSTOMER SERVICES LIMITED - 1986-02-14
TRUSHELFCO (NO.458) LIMITED - 1982-07-13
35, Portman Square, London, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2004-11-25 ~ 2025-10-14
OF - Director → CIF 0
23
AHLI UNITED BANK (UK) PLC - 2025-01-17 00877859 UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
35 Portman Square, London W1h 6lr, Portman Square, London, England
Active Corporate (74 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0