1
Chartered Accountant born in October 1965
Individual (2 offsprings)
Officer
1997-04-21 ~ 2005-04-12 OF - Director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1997-04-21 ~ 2004-05-11 OF - Secretary → CIF 0
2
Moneybroker born in July 1965
Individual (1 offspring)
Officer
1996-08-16 ~ 2003-01-10 OF - Director → CIF 0
3
Money Broker born in October 1963
Individual (11 offsprings)
Officer
2004-10-05 ~ 2005-05-24 OF - Director → CIF 0
4
Monybroker born in November 1954
Individual
Officer
1995-03-01 ~ 1995-11-15 OF - Director → CIF 0
5
Money Broker born in October 1955
Individual
Officer
1999-11-22 ~ 2005-05-24 OF - Director → CIF 0
6
Money Broker born in October 1966
Individual
Officer
2001-09-03 ~ 2005-05-24 OF - Director → CIF 0
7
Money Broker born in November 1956
Individual
Officer
1999-04-15 ~ 2001-03-16 OF - Director → CIF 0
8
Money Broker born in June 1946
Individual (1 offspring)
Officer
1992-12-09 ~ 1995-05-09 OF - Director → CIF 0
9
Chartered Accountant born in May 1946
Individual (1 offspring)
Officer
1993-02-05 ~ 2005-04-13 OF - Director → CIF 0
10
Money Broker born in August 1967
Individual (1 offspring)
Officer
1999-08-09 ~ 2005-05-24 OF - Director → CIF 0
11
Chartered Accountant born in June 1945
Individual
Officer
1992-12-09 ~ 1996-07-22 OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
2004-05-11 ~ 2005-04-13 OF - Secretary → CIF 0
13
Certified Chartered Accountant born in August 1966
Individual
Officer
2013-03-26 ~ 2014-12-03 OF - Director → CIF 0
Individual
Officer
2013-03-26 ~ 2014-12-03 OF - Secretary → CIF 0
14
Money Broker born in February 1961
Individual
Officer
2004-10-05 ~ 2005-05-24 OF - Director → CIF 0
15
Money Broker born in January 1969
Individual
Officer
2003-11-19 ~ 2005-05-24 OF - Director → CIF 0
16
Director born in July 1962
Individual (4 offsprings)
Officer
2005-04-13 ~ 2013-07-03 OF - Director → CIF 0
17
Moneybroker born in September 1961
Individual
Officer
1996-08-16 ~ 1998-05-29 OF - Director → CIF 0
18
Money Broker born in March 1958
Individual
Officer
2003-11-19 ~ 2005-05-24 OF - Director → CIF 0
19
Director born in April 1965
Individual (1 offspring)
Officer
2005-04-13 ~ 2013-03-26 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2005-04-13 ~ 2013-03-26 OF - Secretary → CIF 0
20
Money Broker born in January 1957
Individual
Officer
1992-12-09 ~ 2005-05-24 OF - Director → CIF 0
21
Money Broker born in October 1943
Individual
Officer
1929-12-09 ~ 1993-08-31 OF - Director → CIF 0
22
Money Broker born in May 1968
Individual (2 offsprings)
Officer
2003-06-16 ~ 2005-05-24 OF - Director → CIF 0
23
Director born in July 1948
Individual
Officer
1993-06-16 ~ 1994-04-25 OF - Director → CIF 0
24
Moneybroker born in May 1957
Individual
Officer
1995-03-01 ~ 1995-11-15 OF - Director → CIF 0
25
Money Broker born in July 1962
Individual
Officer
1999-11-22 ~ 2005-05-24 OF - Director → CIF 0
26
Director born in September 1960
Individual (1 offspring)
Officer
1996-08-16 ~ 2013-06-28 OF - Director → CIF 0
27
Money Broker born in October 1965
Individual (1 offspring)
Officer
1999-03-18 ~ 2005-05-24 OF - Director → CIF 0
28
Money Broker born in August 1967
Individual (4 offsprings)
Officer
1998-06-09 ~ 2002-10-08 OF - Director → CIF 0
29
Money Broker born in November 1946
Individual
Officer
1992-09-21 ~ 1996-07-22 OF - Director → CIF 0
30
Money Broker born in August 1955
Individual
Officer
1996-08-16 ~ 1999-05-24 OF - Director → CIF 0
31
Chartered Accountant born in April 1959
Individual (7 offsprings)
Officer
1992-09-21 ~ 1997-04-21 OF - Director → CIF 0
Chartered Accountant
Individual (7 offsprings)
Officer
1992-09-21 ~ 1997-04-21 OF - Secretary → CIF 0
32
Moneybroker born in December 1963
Individual (2 offsprings)
Officer
1996-08-16 ~ 1998-11-19 OF - Director → CIF 0
33
Management Consultant born in March 1952
Individual
Officer
1992-12-09 ~ 1993-01-12 OF - Director → CIF 0
34
Money Broker born in October 1964
Individual
Officer
1999-11-22 ~ 2005-05-24 OF - Director → CIF 0
35
Money Broker born in November 1957
Individual (1 offspring)
Officer
1999-11-22 ~ 2005-05-24 OF - Director → CIF 0
36
Director born in May 1946
Individual
Officer
1999-11-22 ~ 2003-01-10 OF - Director → CIF 0
37
Broker born in September 1957
Individual (1 offspring)
Officer
1999-11-22 ~ 2005-02-28 OF - Director → CIF 0
38
Money Broker born in December 1965
Individual
Officer
2001-09-03 ~ 2005-05-24 OF - Director → CIF 0
39
Money Broker born in February 1957
Individual (5 offsprings)
Officer
1992-12-09 ~ 1993-07-09 OF - Director → CIF 0
40
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-07-21 ~ 1992-09-21
PE - Nominee Secretary → CIF 0
41
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1992-07-21 ~ 1992-09-21
PE - Nominee Director → CIF 0