1
Born in November 1983
Individual (9 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
2
Lawyer born in April 1951
Individual (5 offsprings)
Officer
2001-01-11 ~ 2001-12-20
OF - Director → CIF 0
3
Director born in September 1972
Individual (22 offsprings)
Officer
2018-04-17 ~ 2019-04-29
OF - Director → CIF 0
4
Director born in January 1970
Individual (8 offsprings)
Officer
2016-04-01 ~ 2022-12-31
OF - Director → CIF 0
5
Stockbroker born in January 1959
Individual (22 offsprings)
Officer
1999-08-03 ~ 1999-11-09
OF - Director → CIF 0
6
Born in July 1970
Individual (51 offsprings)
Officer
2022-03-11 ~ 2025-10-01
OF - Director → CIF 0
Individual (51 offsprings)
Officer
2022-03-11 ~ 2025-10-01
OF - Secretary → CIF 0
7
Investment Banker born in December 1937
Individual (8 offsprings)
Officer
1999-08-03 ~ 2001-01-11
OF - Director → CIF 0
8
Managing Director born in February 1954
Individual (10 offsprings)
Officer
1999-10-20 ~ 2018-11-15
OF - Director → CIF 0
Born in February 1954
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Born in August 1984
Individual (9 offsprings)
Officer
2022-10-28 ~ now
OF - Director → CIF 0
10
Company Director born in May 1975
Individual (32 offsprings)
Officer
2020-07-01 ~ 2022-10-28
OF - Director → CIF 0
11
Director born in April 1974
Individual (12 offsprings)
Officer
2018-04-17 ~ 2020-05-01
OF - Director → CIF 0
12
Company Director born in September 1954
Individual (6 offsprings)
Officer
2002-01-07 ~ 2006-09-30
OF - Director → CIF 0
Born in September 1954
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
Chief Finance Officer born in February 1964
Individual (45 offsprings)
Officer
2018-11-16 ~ 2022-03-11
OF - Director → CIF 0
Individual (45 offsprings)
Officer
2018-11-16 ~ 2022-03-11
OF - Secretary → CIF 0
14
Accountant born in December 1955
Individual (7 offsprings)
Officer
2002-01-07 ~ 2018-11-15
OF - Director → CIF 0
Accountant
Individual (7 offsprings)
Officer
2002-01-07 ~ 2018-11-16
OF - Secretary → CIF 0
15
Born in December 1976
Individual (11 offsprings)
Officer
2023-09-05 ~ now
OF - Director → CIF 0
16
25 North Row, London
Active Corporate (24 parents, 152 offsprings)
Officer
1999-08-03 ~ 2001-12-20
OF - Secretary → CIF 0
17
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-08-03 ~ 1999-08-03
OF - Nominee Director → CIF 0
18
FINANCIAL EXPRESS (HOLDINGS) LIMITED - 2019-10-15 03672592 CITIDIRECT LIMITED - 2002-06-02
CITIPRODUCTS LIMITED - 1999-08-06
UKWIRE LIMITED - 1999-08-03
UK WIRE LIMITED - 1999-07-12
CITIPRODUCTS LIMITED - 1999-06-21
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 4 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
19
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-08-03 ~ 1999-08-03
OF - Nominee Secretary → CIF 0