1
Individual (1 offspring)
Officer
1999-01-27 ~ 2002-02-28
OF - Secretary → CIF 0
2
Marketing Consultant born in August 1964
Individual (14 offsprings)
Officer
2007-05-02 ~ 2012-06-28
OF - Director → CIF 0
3
Human Resources Director born in September 1959
Individual (19 offsprings)
Officer
2007-05-02 ~ 2009-05-05
OF - Director → CIF 0
Human Resources Director
Individual (19 offsprings)
Officer
2007-05-02 ~ 2009-05-05
OF - Secretary → CIF 0
4
Company Director born in December 1953
Individual (5 offsprings)
Officer
1997-06-02 ~ 2010-11-03
OF - Director → CIF 0
Individual (5 offsprings)
Officer
~ 2007-05-02
OF - Secretary → CIF 0
5
Accountant born in July 1965
Individual (12 offsprings)
Officer
2007-05-02 ~ 2007-12-31
OF - Director → CIF 0
6
Individual (13 offsprings)
Officer
1998-04-04 ~ 1999-01-27
OF - Secretary → CIF 0
7
Born in June 1943
Individual (11733 offsprings)
Officer
1994-04-20 ~ 1994-09-27
OF - Nominee Director → CIF 0
8
Director born in January 1953
Individual (5 offsprings)
Officer
1999-06-01 ~ 2009-03-31
OF - Director → CIF 0
9
Commercial Director born in April 1964
Individual (1 offspring)
Officer
2007-02-01 ~ 2012-02-29
OF - Director → CIF 0
10
Management Consultant born in November 1975
Individual (1 offspring)
Officer
2011-06-01 ~ 2012-06-28
OF - Director → CIF 0
11
Marketing Consultant born in December 1964
Individual (11 offsprings)
Officer
2007-05-02 ~ 2009-07-29
OF - Director → CIF 0
12
Company Director born in October 1956
Individual (12 offsprings)
Officer
2012-07-05 ~ 2014-06-02
OF - Director → CIF 0
13
Management Consultant born in December 1943
Individual (6 offsprings)
Officer
2002-01-01 ~ 2006-12-31
OF - Director → CIF 0
14
Accountant born in August 1954
Individual (36 offsprings)
Officer
2011-04-09 ~ 2012-11-23
OF - Director → CIF 0
Individual (36 offsprings)
Officer
2012-06-28 ~ 2012-11-23
OF - Secretary → CIF 0
15
Director born in November 1950
Individual (23 offsprings)
Officer
2009-06-12 ~ 2012-06-28
OF - Director → CIF 0
16
Director born in November 1974
Individual (3 offsprings)
Officer
2012-08-05 ~ now
OF - Director → CIF 0
Born in November 1974
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
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
2021-01-01 ~ 2021-03-12
PE - Has significant influence or control → CIF 0
17
Individual (868 offsprings)
Officer
1994-04-20 ~ 1994-09-27
OF - Nominee Secretary → CIF 0
18
Company Director born in October 1948
Individual (1 offspring)
Officer
~ 1997-09-11
OF - Director → CIF 0
Market Research born in October 1948
Individual (1 offspring)
2002-01-01 ~ 2010-02-23
OF - Director → CIF 0
19
Accountant born in January 1967
Individual (6 offsprings)
Officer
2007-12-20 ~ 2009-04-24
OF - Director → CIF 0
20
Boundary Hall, Pobox1111, Cricket Square, Grand Cayman, Cayman Islands
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
KAE INTERNATIONAL LIMITED - now
EQ SECRETARY LIMITED
- 2023-09-29
04640953 209-215, Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-28 ~ 2012-06-28
OF - Secretary → CIF 0
22
KAE ADVISORY LIMITED - now
EQ DIRECTOR LIMITED
- 2023-09-26
04640950 209-215, Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-07-28 ~ 2012-06-28
OF - Director → CIF 0