1
Managing Director born in January 1973
Individual
Officer
2009-04-01 ~ 2010-09-24 OF - Director → CIF 0
2
Trust Manager born in March 1962
Individual
Officer
1998-10-19 ~ 1999-07-26 OF - Director → CIF 0
3
Chartered Secretary born in October 1966
Individual (1 offspring)
Officer
2003-01-24 ~ 2004-07-01 OF - Director → CIF 0
4
Bank Official born in August 1957
Individual
Officer
1998-10-19 ~ 2000-08-06 OF - Director → CIF 0
5
Company Director born in June 1951
Individual
Officer
2017-05-04 ~ 2017-07-26 OF - Director → CIF 0
6
Company Director born in September 1958
Individual
Officer
2017-04-04 ~ 2019-03-22 OF - Director → CIF 0
7
Manager born in December 1970
Individual (2 offsprings)
Officer
2009-04-01 ~ 2016-08-10 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2009-04-01 ~ 2015-10-30 OF - Secretary → CIF 0
8
Trust Manager born in November 1964
Individual (1 offspring)
Officer
2004-07-01 ~ 2007-05-15 OF - Director → CIF 0
9
Company Director born in October 1977
Individual
Officer
2017-04-19 ~ 2018-06-27 OF - Director → CIF 0
10
Bank Official born in January 1956
Individual
Officer
2001-10-05 ~ 2004-07-01 OF - Director → CIF 0
11
Trust Manager born in January 1980
Individual
Officer
2016-08-10 ~ 2017-04-04 OF - Director → CIF 0
12
Born in August 1990
Individual
Officer
1996-10-04 ~ 1998-03-06 OF - Nominee Director → CIF 0
13
Director born in March 1976
Individual (2 offsprings)
Officer
2023-02-09 ~ 2023-07-24 OF - Director → CIF 0
14
Director born in November 1955
Individual
Officer
2009-04-01 ~ 2010-09-24 OF - Director → CIF 0
15
Company Director born in January 1973
Individual
Officer
2010-06-30 ~ 2010-09-24 OF - Director → CIF 0
16
Bank Official born in May 1965
Individual
Officer
2000-08-06 ~ 2003-12-01 OF - Director → CIF 0
17
Banker born in October 1953
Individual
Officer
2004-07-01 ~ 2009-04-01 OF - Director → CIF 0
18
Alternate Director born in January 1956
Individual
Officer
2018-12-13 ~ 2020-12-31 OF - Director → CIF 0
19
Company Director born in June 1966
Individual (3 offsprings)
Officer
2017-07-26 ~ 2018-12-13 OF - Director → CIF 0
20
Banker born in April 1964
Individual
Officer
2004-07-01 ~ 2009-04-01 OF - Director → CIF 0
Individual
Officer
2005-02-01 ~ 2009-04-01 OF - Secretary → CIF 0
21
Individual
Officer
1998-10-19 ~ 2005-02-01 OF - Secretary → CIF 0
22
Solicitor born in July 1957
Individual
Officer
1998-03-06 ~ 1998-10-19 OF - Director → CIF 0
23
Director born in July 1967
Individual (3 offsprings)
Officer
2020-12-31 ~ 2023-02-09 OF - Director → CIF 0
24
Management born in November 1980
Individual (8 offsprings)
Officer
2023-07-24 ~ 2024-04-25 OF - Director → CIF 0
25
Company Director born in March 1963
Individual
Officer
2017-05-04 ~ 2017-07-26 OF - Director → CIF 0
26
Company Director born in August 1982
Individual (5 offsprings)
Officer
2019-03-22 ~ 2020-12-31 OF - Director → CIF 0
27
Bank Official born in November 1954
Individual
Officer
1998-10-19 ~ 2001-10-05 OF - Director → CIF 0
28
Company Director born in June 1979
Individual (3 offsprings)
Officer
2018-06-27 ~ 2020-12-31 OF - Director → CIF 0
29
Trust Manager born in April 1952
Individual
Officer
2003-01-24 ~ 2004-07-01 OF - Director → CIF 0
30
Bank Official born in February 1952
Individual (4 offsprings)
Officer
1998-10-19 ~ 2000-08-01 OF - Director → CIF 0
31
Bank Official born in April 1962
Individual (1 offspring)
Officer
1999-07-26 ~ 2004-06-30 OF - Director → CIF 0
32
Director born in March 1966
Individual
Officer
2009-04-01 ~ 2010-06-01 OF - Director → CIF 0
33
Alternate Director born in August 1961
Individual
Officer
2017-07-26 ~ 2020-12-31 OF - Director → CIF 0
34
Woodbourne Hall, Po Box 916, Road Town, Tortola, Virgin Islands, BritishCorporate
Officer
2010-09-24 ~ 2015-10-30
PE - Director → CIF 0
35
Park Place, Park Street, St Peter Port, GuernseyCorporate (1 offspring)
Officer
2015-10-30 ~ 2017-04-04
PE - Director → CIF 0
36
HSBC HOLDINGS PLC - now
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8, Canada Square, London, United KingdomActive Corporate (16 parents, 75 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
37
COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
4 Bedford Row, LondonActive Corporate (4 parents, 61 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-03-06 ~ 1998-10-19
PE - Secretary → CIF 0
38
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1996-10-04 ~ 1998-03-06
PE - Nominee Director → CIF 0
1996-10-04 ~ 1998-03-06
PE - Nominee Secretary → CIF 0
39
Park Place, Park Street, St Peter Port, GuernseyCorporate (1 offspring)
Officer
2015-10-30 ~ 2017-04-04
PE - Secretary → CIF 0
40
Hsbc House, Esplanade, St Helier, JerseyCorporate (51 offsprings)
Officer
2017-04-04 ~ 2020-12-31
PE - Secretary → CIF 0
41
Hsbc House, Esplanade, St Helier, JerseyCorporate (71 offsprings)
Officer
2017-04-04 ~ 2020-12-31
PE - Director → CIF 0