1
Merchant Banker born in July 1954
Individual (2 offsprings)
Officer
~ 1997-10-31
OF - Director → CIF 0
2
Merchant Banker born in April 1962
Individual
Officer
1997-10-31 ~ 1998-04-23
OF - Director → CIF 0
3
Managing Director born in January 1956
Individual (6 offsprings)
Officer
2017-10-23 ~ 2019-06-28
OF - Director → CIF 0
4
Banker born in January 1954
Individual (1 offspring)
Officer
2001-03-30 ~ 2008-04-01
OF - Director → CIF 0
5
Individual (12 offsprings)
Officer
2006-03-31 ~ 2011-05-31
OF - Secretary → CIF 0
6
Individual (25 offsprings)
Officer
1998-03-27 ~ 1998-04-23
OF - Secretary → CIF 0
7
Director born in May 1967
Individual
Officer
2017-10-23 ~ 2019-07-23
OF - Director → CIF 0
8
Merchant Banker born in August 1952
Individual (2 offsprings)
Officer
~ 1997-10-31
OF - Director → CIF 0
Banker born in August 1952
Individual (2 offsprings)
2000-08-11 ~ 2007-03-31
OF - Director → CIF 0
9
Banker born in April 1968
Individual
Officer
2007-01-01 ~ 2009-05-16
OF - Director → CIF 0
10
Banker born in September 1958
Individual (1 offspring)
Officer
2008-04-01 ~ 2008-11-25
OF - Director → CIF 0
11
Banker born in September 1960
Individual
Officer
2011-05-31 ~ 2012-10-26
OF - Director → CIF 0
12
Born in April 1964
Individual (3 offsprings)
Officer
2003-04-01 ~ 2016-06-30
OF - Director → CIF 0
13
Md Sovereign Finance Plc born in November 1961
Individual (1 offspring)
Officer
2000-07-11 ~ 2001-03-02
OF - Director → CIF 0
14
Accountant born in February 1964
Individual (4 offsprings)
Officer
2000-08-11 ~ 2017-10-24
OF - Director → CIF 0
15
Director born in January 1968
Individual
Officer
2012-12-04 ~ 2017-10-24
OF - Director → CIF 0
16
Merchant Banker born in May 1942
Individual (1 offspring)
Officer
~ 1995-05-01
OF - Director → CIF 0
17
Managing Director born in September 1948
Individual
Officer
1998-04-23 ~ 2002-09-02
OF - Director → CIF 0
18
Individual (10 offsprings)
Officer
1998-04-23 ~ 2006-03-31
OF - Secretary → CIF 0
19
Individual
Officer
~ 1998-03-27
OF - Secretary → CIF 0
20
Merchant Banker born in December 1956
Individual (3 offsprings)
Officer
~ 1998-04-23
OF - Director → CIF 0
21
Merchant Banker born in October 1950
Individual (6 offsprings)
Officer
~ 1997-10-31
OF - Director → CIF 0
22
Director born in May 1972
Individual
Officer
2019-09-17 ~ 2022-11-25
OF - Director → CIF 0
23
Finance House Director born in October 1949
Individual
Officer
2000-08-11 ~ 2001-03-30
OF - Director → CIF 0
24
Director born in March 1947
Individual
Officer
1998-04-23 ~ 1998-12-31
OF - Director → CIF 0
25
Company Director born in February 1940
Individual
Officer
1997-10-31 ~ 1998-04-23
OF - Director → CIF 0
26
Banker born in January 1967
Individual (13 offsprings)
Officer
2007-08-03 ~ 2009-10-23
OF - Director → CIF 0
27
Merchant Banker born in April 1964
Individual (5 offsprings)
Officer
1995-03-24 ~ 1998-04-23
OF - Director → CIF 0
28
Finance House Director born in August 1963
Individual (4 offsprings)
Officer
1998-04-23 ~ 2000-08-01
OF - Director → CIF 0
29
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (7 parents, 30 offsprings)
Officer
2011-05-31 ~ 2012-08-29
PE - Secretary → CIF 0
30
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2, Triton Square, Regent's Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-19
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0