1
Banker born in September 1963
Individual
Officer
2022-06-14 ~ 2022-09-12
OF - Director → CIF 0
2
Banking born in July 1958
Individual
Officer
2000-12-15 ~ 2001-03-22
OF - Director → CIF 0
3
Head Of Client Delivery born in December 1966
Individual (1 offspring)
Officer
2019-10-17 ~ 2024-05-10
OF - Director → CIF 0
4
Director born in October 1973
Individual (2 offsprings)
Officer
2011-09-22 ~ 2019-10-17
OF - Director → CIF 0
5
Banker born in July 1966
Individual (13 offsprings)
Officer
2009-04-02 ~ 2010-11-09
OF - Director → CIF 0
6
Accountant
Individual (1 offspring)
Officer
2000-12-15 ~ 2004-08-02
OF - Secretary → CIF 0
7
Chief Administration Officer born in February 1954
Individual
Officer
2007-10-15 ~ 2010-01-01
OF - Director → CIF 0
8
Company Director born in December 1970
Individual
Officer
2005-12-28 ~ 2007-10-12
OF - Director → CIF 0
9
Director born in June 1978
Individual (4 offsprings)
Officer
2018-06-21 ~ 2019-10-17
OF - Director → CIF 0
10
Chief Administration Officer born in July 1967
Individual (3 offsprings)
Officer
2019-10-17 ~ 2023-01-03
OF - Director → CIF 0
11
Global Head Of Corporate & Issuers Debt Clients, S born in May 1958
Individual (2 offsprings)
Officer
2000-12-15 ~ 2014-05-30
OF - Director → CIF 0
12
Banker born in May 1955
Individual
Officer
2000-12-15 ~ 2005-04-15
OF - Director → CIF 0
13
Banker born in December 1961
Individual (104 offsprings)
Officer
2001-10-31 ~ 2006-03-28
OF - Director → CIF 0
14
Uk Cib Head Of Operations born in May 1969
Individual
Officer
2021-05-01 ~ 2024-01-16
OF - Director → CIF 0
15
Banker born in January 1962
Individual
Officer
2000-12-15 ~ 2002-11-10
OF - Director → CIF 0
16
Head Of Gis Gct Bp2s born in August 1952
Individual
Officer
2003-03-04 ~ 2010-09-23
OF - Director → CIF 0
17
Director born in July 1963
Individual
Officer
2014-09-11 ~ 2018-03-09
OF - Director → CIF 0
18
Head Of Global Corporate Trust born in September 1954
Individual
Officer
2007-03-27 ~ 2013-12-31
OF - Director → CIF 0
19
Banker born in June 1949
Individual
Officer
2000-12-15 ~ 2007-03-27
OF - Director → CIF 0
20
Head Of Sales & Relationship M born in September 1967
Individual
Officer
2005-12-28 ~ 2006-12-19
OF - Director → CIF 0
21
Chartered Accountant born in February 1958
Individual (2 offsprings)
Officer
2005-01-01 ~ 2005-08-11
OF - Director → CIF 0
22
Banking born in June 1966
Individual
Officer
2001-04-11 ~ 2004-12-31
OF - Director → CIF 0
23
Chief Administration Officer born in December 1959
Individual (1 offspring)
Officer
2019-10-17 ~ 2021-04-30
OF - Director → CIF 0
24
Regional Head Of Fi&C born in April 1977
Individual (2 offsprings)
Officer
2019-10-17 ~ 2022-07-08
OF - Director → CIF 0
25
Individual
Officer
2005-10-13 ~ 2006-03-03
OF - Secretary → CIF 0
26
Director born in May 1974
Individual
Officer
2020-09-01 ~ 2025-05-01
OF - Director → CIF 0
27
Head Of Institutional Investors born in March 1966
Individual
Officer
2019-10-17 ~ 2020-09-01
OF - Director → CIF 0
28
Director born in September 1965
Individual
Officer
2006-09-27 ~ 2019-05-17
OF - Director → CIF 0
29
Director born in February 1972
Individual
Officer
2006-09-27 ~ 2019-10-10
OF - Director → CIF 0
30
Bank Officer born in May 1961
Individual (2 offsprings)
Officer
2010-09-23 ~ 2014-01-27
OF - Director → CIF 0
31
Finance, Head Of Operations born in June 1968
Individual (2 offsprings)
Officer
2023-08-14 ~ 2025-01-02
OF - Director → CIF 0
32
3 Rue D'antin, Paris, France
Converted / Closed Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2000-07-28 ~ 2000-12-15
PE - Nominee Secretary → CIF 0
34
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-07-28 ~ 2000-12-15
PE - Nominee Director → CIF 0
35
COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
55 Moorgate, London
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2004-08-02 ~ 2005-10-13
PE - Secretary → CIF 0
2006-03-03 ~ 2022-06-14
PE - Secretary → CIF 0