1
Born in May 1969
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Accountant born in June 1956
Individual (4 offsprings)
Officer
2001-10-19 ~ 2018-12-31
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2003-06-26 ~ 2009-09-18
OF - Secretary → CIF 0
Born in June 1959
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Born in May 1961
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Assistant Secretary
Individual (4 offsprings)
Officer
2001-10-19 ~ 2001-12-07
OF - Secretary → CIF 0
5
Banker born in May 1968
Individual (31 offsprings)
Officer
2003-07-23 ~ 2009-12-31
OF - Director → CIF 0
6
Company Director born in April 1957
Individual (1 offspring)
Officer
2014-11-18 ~ 2018-11-01
OF - Director → CIF 0
7
Individual
Officer
2001-12-07 ~ 2003-05-31
OF - Secretary → CIF 0
8
Born in February 1952
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
9
Company Director born in October 1971
Individual (92 offsprings)
Officer
2009-12-31 ~ 2010-02-05
OF - Director → CIF 0
10
Accountant born in December 1975
Individual
Officer
2010-02-05 ~ 2011-12-01
OF - Director → CIF 0
2011-12-01 ~ 2012-01-09
OF - Director → CIF 0
11
Director born in October 1952
Individual (40 offsprings)
Officer
2001-10-19 ~ 2012-05-15
OF - Director → CIF 0
Director born in December 1969
Individual (40 offsprings)
Officer
2015-10-12 ~ 2021-09-30
OF - Director → CIF 0
12
Accountant born in March 1959
Individual (4 offsprings)
Officer
2008-05-22 ~ 2009-12-30
OF - Director → CIF 0
2009-12-31 ~ 2011-12-01
OF - Director → CIF 0
2011-12-01 ~ 2012-01-09
OF - Director → CIF 0
Born in March 1959
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-16
PE - Has significant influence or control over the trustees of a trust → CIF 0
13
Investments born in September 1966
Individual
Officer
2002-04-23 ~ 2003-07-21
OF - Director → CIF 0
14
Director born in January 1967
Individual
Officer
2011-12-09 ~ 2015-01-01
OF - Director → CIF 0
15
Born in April 1952
Individual (14 offsprings)
Person with significant control
2018-03-16 ~ 2021-03-05
PE - Has significant influence or control as a member of a firm → CIF 0
16
Born in August 1952
Individual (11 offsprings)
Person with significant control
2021-04-01 ~ 2021-04-01
PE - Has significant influence or control → CIF 0
17
Company Director born in October 1959
Individual
Officer
2001-10-19 ~ 2002-04-04
OF - Director → CIF 0
18
Company Secretary
Individual (4 offsprings)
Officer
2009-09-18 ~ 2025-09-25
OF - Secretary → CIF 0
19
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
2001-07-13 ~ 2001-10-19
PE - Nominee Secretary → CIF 0
20
40, Gracechurch Street, London, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-03-16 ~ 2018-03-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
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
2001-07-13 ~ 2001-10-19
PE - Nominee Director → CIF 0