1
Director born in September 1953
Individual
Officer
1998-10-13 ~ 2003-03-07
OF - Director → CIF 0
2
Ict Md born in August 1965
Individual
Officer
2002-10-17 ~ 2006-07-17
OF - Director → CIF 0
Ict Md
Individual
Officer
2006-03-29 ~ 2006-06-17
OF - Secretary → CIF 0
3
Managing Director born in September 1949
Individual (1 offspring)
Officer
2013-12-02 ~ 2021-04-28
OF - Director → CIF 0
Born in September 1949
Individual (1 offspring)
Person with significant control
2016-12-02 ~ 2021-04-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Airline Pilot born in May 1965
Individual
Officer
2001-02-15 ~ 2002-08-05
OF - Director → CIF 0
5
Born in January 1962
Individual (1 offspring)
Person with significant control
2021-03-02 ~ 2021-04-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2021-01-11 ~ 2021-11-01
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2021-02-16 ~ 2026-01-23
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2026-01-23 ~ 2026-01-23
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
6
Researcher born in November 1971
Individual
Officer
2002-10-20 ~ 2006-03-29
OF - Director → CIF 0
Individual
Officer
2003-10-01 ~ 2006-03-29
OF - Secretary → CIF 0
7
Director born in July 1949
Individual (1 offspring)
Officer
1998-10-13 ~ 2002-04-26
OF - Director → CIF 0
8
Accountant born in October 1943
Individual
Officer
2001-05-10 ~ 2002-11-19
OF - Director → CIF 0
9
Receptionist born in March 1960
Individual (1 offspring)
Officer
2019-07-29 ~ 2023-01-02
OF - Director → CIF 0
Born in March 1960
Individual (1 offspring)
Officer
2023-05-09 ~ 2026-02-02
OF - Director → CIF 0
Born in March 1960
Individual (1 offspring)
Person with significant control
2021-02-24 ~ 2023-01-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Born in April 1962
Individual (8 offsprings)
Person with significant control
2016-06-17 ~ 2021-03-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
Director born in January 1962
Individual (2 offsprings)
Officer
1998-10-13 ~ 2003-03-07
OF - Director → CIF 0
12
Nurse born in December 1961
Individual (1 offspring)
Officer
2017-03-22 ~ 2020-10-10
OF - Director → CIF 0
Born in December 1961
Individual (1 offspring)
Person with significant control
2017-03-22 ~ 2019-07-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
13
Company Director born in August 1965
Individual (2 offsprings)
Officer
2006-06-17 ~ 2013-12-02
OF - Director → CIF 0
14
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1998-10-13 ~ 1998-10-13
PE - Nominee Director → CIF 0
1998-10-13 ~ 1998-10-13
PE - Nominee Secretary → CIF 0
15
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
Active Corporate (4 parents, 1 offspring)
Officer
1998-10-13 ~ 2003-10-01
PE - Secretary → CIF 0
16
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1998-10-13 ~ 1998-10-13
PE - Nominee Director → CIF 0