1
Financial Services Manager born in September 1977
Individual (1 offspring)
Officer
2011-10-07 ~ 2012-10-31 OF - Director → CIF 0
2
Company Director born in October 1943
Individual
Officer
1997-04-03 ~ 1997-07-07 OF - Director → CIF 0
3
Exeuctive Director born in December 1955
Individual (2 offsprings)
Officer
1997-04-03 ~ 2002-03-11 OF - Director → CIF 0
4
Individual (2 offsprings)
Officer
1999-03-01 ~ 2000-12-30 OF - Secretary → CIF 0
5
Senior Banking Official born in March 1957
Individual
Officer
2003-09-15 ~ 2004-08-31 OF - Director → CIF 0
6
Insurance Professional born in April 1962
Individual (2 offsprings)
Officer
2018-04-19 ~ 2024-03-31 OF - Director → CIF 0
7
Operations Manager born in April 1969
Individual (3 offsprings)
Officer
2008-06-11 ~ 2010-08-19 OF - Director → CIF 0
8
Banker born in June 1969
Individual (1 offspring)
Officer
2010-12-01 ~ 2011-08-11 OF - Director → CIF 0
9
Banker born in January 1959
Individual (3 offsprings)
Officer
2010-09-13 ~ 2013-03-31 OF - Director → CIF 0
10
Operations Manager born in November 1975
Individual (2 offsprings)
Officer
2016-06-08 ~ 2018-04-19 OF - Director → CIF 0
11
Operations Director born in August 1959
Individual (4 offsprings)
Officer
2005-07-28 ~ 2005-10-24 OF - Director → CIF 0
12
Banker born in May 1970
Individual (2 offsprings)
Officer
2013-01-08 ~ 2014-07-03 OF - Director → CIF 0
13
Chartered Accountant born in August 1957
Individual (9 offsprings)
Officer
2003-09-15 ~ 2005-06-17 OF - Director → CIF 0
14
Solicitor born in March 1967
Individual (2 offsprings)
Officer
2018-04-19 ~ 2021-03-31 OF - Director → CIF 0
15
Operations Management born in October 1959
Individual
Officer
2008-06-11 ~ 2010-12-01 OF - Director → CIF 0
16
Company Director born in November 1955
Individual (3 offsprings)
Officer
1997-04-03 ~ 1997-07-07 OF - Director → CIF 0
17
Finance Director born in March 1952
Individual (1 offspring)
Officer
1998-07-01 ~ 2003-03-31 OF - Director → CIF 0
18
Financial Services Sales Manag born in May 1950
Individual
Officer
1997-07-07 ~ 1998-06-30 OF - Director → CIF 0
19
Executive Director born in December 1953
Individual (2 offsprings)
Officer
1997-04-03 ~ 1997-07-07 OF - Director → CIF 0
20
Banker born in March 1962
Individual (5 offsprings)
Officer
2004-10-14 ~ 2006-04-25 OF - Director → CIF 0
21
Managing Director born in March 1946
Individual
Officer
1997-04-03 ~ 2004-09-21 OF - Director → CIF 0
22
Banker born in August 1985
Individual (2 offsprings)
Officer
2020-11-26 ~ 2024-10-25 OF - Director → CIF 0
23
Individual
Officer
1997-04-03 ~ 1999-03-01 OF - Secretary → CIF 0
24
Business Manager born in January 1967
Individual (3 offsprings)
Officer
2010-12-01 ~ 2015-10-26 OF - Director → CIF 0
25
Chartered Accountant born in December 1953
Individual (1 offspring)
Officer
1997-04-03 ~ 1999-06-30 OF - Director → CIF 0
26
Chartered Accountant born in September 1968
Individual (5 offsprings)
Officer
2006-04-25 ~ 2008-06-11 OF - Director → CIF 0
27
Company Chairman born in October 1941
Individual
Officer
1997-04-03 ~ 1997-07-07 OF - Director → CIF 0
28
Banker born in December 1978
Individual (2 offsprings)
Officer
2016-06-08 ~ 2018-04-19 OF - Director → CIF 0
29
Bank Official born in April 1950
Individual
Officer
2003-09-15 ~ 2004-10-22 OF - Director → CIF 0
30
Accountant born in March 1966
Individual
Officer
2013-03-01 ~ 2016-06-23 OF - Director → CIF 0
31
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1, Churchill Place, London, EnglandActive Corporate (12 parents, 111 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-21
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
32
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-09-11 ~ 1997-04-03
PE - Nominee Director → CIF 0
33
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-09-11 ~ 1997-04-03
PE - Nominee Secretary → CIF 0