1
General Counsel born in June 1970
Individual (7 offsprings)
Officer
2016-03-10 ~ 2018-11-05 OF - Director → CIF 0
2
Cfo born in September 1967
Individual (10 offsprings)
Officer
2006-02-06 ~ 2007-01-22 OF - Director → CIF 0
3
Office Manager born in December 1964
Individual (2 offsprings)
Officer
2005-03-18 ~ 2005-05-20 OF - Director → CIF 0
4
General Counsel born in November 1966
Individual
Officer
2005-05-20 ~ 2008-12-31 OF - Director → CIF 0
5
Money Broker born in January 1946
Individual
Officer
1996-12-31 ~ 1998-01-09 OF - Director → CIF 0
6
Money Broker born in December 1944
Individual (1 offspring)
Officer
1994-10-14 ~ 1996-12-31 OF - Director → CIF 0
7
Accountant born in July 1958
Individual (1 offspring)
Officer
~ 1998-01-09 OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1998-01-02 OF - Secretary → CIF 0
8
Director born in December 1963
Individual (1 offspring)
Officer
1999-01-01 ~ 1999-03-01 OF - Director → CIF 0
9
Money Broker born in April 1948
Individual
Officer
~ 1996-12-31 OF - Director → CIF 0
10
Company Director born in February 1963
Individual (9 offsprings)
Officer
2001-03-16 ~ 2003-02-18 OF - Director → CIF 0
11
Legal Counsel born in December 1967
Individual
Officer
2005-03-18 ~ 2005-05-20 OF - Director → CIF 0
Individual
Officer
2004-09-01 ~ 2005-05-20 OF - Secretary → CIF 0
12
Company Director born in February 1948
Individual
Officer
2001-03-16 ~ 2003-02-18 OF - Director → CIF 0
13
Accountant born in May 1956
Individual (13 offsprings)
Officer
2009-01-14 ~ 2016-04-04 OF - Director → CIF 0
14
Solicitor born in March 1963
Individual
Officer
1999-01-01 ~ 2000-08-11 OF - Director → CIF 0
Lawyer
Individual
Officer
1998-11-02 ~ 2000-08-11 OF - Secretary → CIF 0
15
Chairman And Ceo born in December 1949
Individual (3 offsprings)
Officer
2005-05-20 ~ 2012-01-12 OF - Director → CIF 0
16
Money Broker born in March 1944
Individual
Officer
1994-12-13 ~ 1996-06-28 OF - Director → CIF 0
17
Money Broker born in July 1944
Individual
Officer
1993-11-11 ~ 1994-12-13 OF - Director → CIF 0
18
Director born in July 1955
Individual
Officer
1999-01-01 ~ 2000-07-31 OF - Director → CIF 0
19
Money Broker born in March 1958
Individual (4 offsprings)
Officer
1993-08-16 ~ 1994-12-13 OF - Director → CIF 0
Money Broker born in March 1958
Individual (4 offsprings)
Officer
1996-12-31 ~ 1998-01-09 OF - Director → CIF 0
1998-06-10 ~ 1998-12-31 OF - Director → CIF 0
20
President born in November 1962
Individual (15 offsprings)
Officer
2005-05-20 ~ 2012-01-16 OF - Director → CIF 0
21
Money Broker born in December 1947
Individual
Officer
1993-08-16 ~ 1994-12-13 OF - Director → CIF 0
22
Marketing Director born in September 1949
Individual
Officer
2005-03-18 ~ 2005-05-20 OF - Director → CIF 0
23
Cfo born in September 1959
Individual
Officer
2007-07-16 ~ 2009-05-20 OF - Director → CIF 0
24
General Counsel born in June 1958
Individual
Officer
2005-05-20 ~ 2012-01-31 OF - Director → CIF 0
25
Money Broker born in October 1964
Individual (6 offsprings)
Officer
1993-08-16 ~ 1994-12-13 OF - Director → CIF 0
26
Chief Operating Officer born in August 1973
Individual (12 offsprings)
Officer
2012-01-16 ~ 2018-11-05 OF - Director → CIF 0
27
Accountant born in May 1963
Individual
Officer
1998-01-02 ~ 2005-05-20 OF - Director → CIF 0
Accountant
Individual
Officer
1998-01-02 ~ 1998-11-02 OF - Secretary → CIF 0
2000-08-11 ~ 2000-12-01 OF - Secretary → CIF 0
28
Money Broker born in September 1964
Individual (1 offspring)
Officer
1996-12-31 ~ 1998-12-31 OF - Director → CIF 0
29
Money Broking born in May 1948
Individual
Officer
2000-08-11 ~ 2005-05-20 OF - Director → CIF 0
30
Chief Financial Officer born in December 1973
Individual (14 offsprings)
Officer
2016-04-14 ~ 2018-11-05 OF - Director → CIF 0
31
Cheif Financial Officer born in September 1958
Individual (1 offspring)
Officer
2005-05-20 ~ 2006-02-01 OF - Director → CIF 0
32
Money Broker born in March 1958
Individual (1 offspring)
Officer
~ 1996-11-22 OF - Director → CIF 0
33
Money Broker born in December 1944
Individual
Officer
~ 1996-11-20 OF - Director → CIF 0
34
Money Broker born in December 1951
Individual
Officer
1997-07-01 ~ 1998-12-31 OF - Director → CIF 0
35
Diretor born in January 1948
Individual
Officer
1999-03-01 ~ 2000-07-31 OF - Director → CIF 0
36
Cfo born in April 1960
Individual (5 offsprings)
Officer
2007-01-22 ~ 2015-04-17 OF - Director → CIF 0
37
Director Of Operations born in April 1968
Individual (3 offsprings)
Officer
2005-05-20 ~ 2006-05-19 OF - Director → CIF 0
38
Money Broker born in October 1947
Individual
Officer
1995-01-09 ~ 1996-12-31 OF - Director → CIF 0
39
Money Broker born in July 1951
Individual
Officer
1994-12-13 ~ 1996-12-31 OF - Director → CIF 0
40
Company Director born in August 1963
Individual
Officer
1998-04-09 ~ 1998-12-31 OF - Director → CIF 0
41
Money Broker born in May 1969
Individual (2 offsprings)
Officer
1996-11-22 ~ 2005-02-28 OF - Director → CIF 0
2005-05-20 ~ 2010-11-01 OF - Director → CIF 0
42
Individual
Officer
2000-12-01 ~ 2004-09-01 OF - Secretary → CIF 0
43
General Counsel born in February 1971
Individual (12 offsprings)
Officer
2012-01-16 ~ 2016-02-05 OF - Director → CIF 0
44
Money Broker born in July 1955
Individual (1 offspring)
Officer
1993-08-16 ~ 1995-03-31 OF - Director → CIF 0
45
ALNERY NO. 541 LIMITED - 1987-08-27
One, Churchill Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-12-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0