1
Individual (21 offsprings)
Officer
2013-05-20 ~ 2015-09-25
OF - Secretary → CIF 0
2
Born in August 1973
Individual (13 offsprings)
Officer
2018-11-28 ~ now
OF - Director → CIF 0
3
Chartered Accountant born in September 1967
Individual (6 offsprings)
Officer
2013-05-03 ~ 2013-05-30
OF - Director → CIF 0
Company Director born in September 1967
Individual (6 offsprings)
2013-05-03 ~ 2014-03-27
OF - Director → CIF 0
4
Born in February 1963
Individual (3 offsprings)
Officer
2018-11-28 ~ now
OF - Director → CIF 0
5
Ceo born in February 1958
Individual (27 offsprings)
Officer
2002-02-01 ~ 2013-05-02
OF - Director → CIF 0
6
Individual (18 offsprings)
Officer
2015-09-25 ~ 2024-05-23
OF - Secretary → CIF 0
7
Individual (4 offsprings)
Officer
2002-09-04 ~ 2003-12-01
OF - Secretary → CIF 0
8
Born in January 1960
Individual (22 offsprings)
Officer
2013-05-02 ~ 2018-03-29
OF - Director → CIF 0
9
Individual (8 offsprings)
Officer
2024-05-23 ~ now
OF - Secretary → CIF 0
10
Individual (11 offsprings)
Officer
2002-05-20 ~ 2002-09-04
OF - Secretary → CIF 0
11
General Manager Corporate Affa born in November 1961
Individual (1 offspring)
Officer
2002-05-01 ~ 2007-11-01
OF - Director → CIF 0
12
Manager born in July 1974
Individual (4 offsprings)
Officer
2014-03-27 ~ 2018-11-28
OF - Director → CIF 0
13
Born in January 1965
Individual (101 offsprings)
Officer
2013-05-20 ~ now
OF - Director → CIF 0
Individual (101 offsprings)
Officer
2013-05-02 ~ 2013-05-20
OF - Secretary → CIF 0
14
Born in March 1966
Individual (3 offsprings)
Officer
2013-05-02 ~ 2015-06-01
OF - Director → CIF 0
15
Born in August 1967
Individual (29 offsprings)
Officer
2013-05-02 ~ 2019-06-30
OF - Director → CIF 0
16
Company Secretary born in May 1947
Individual (18 offsprings)
Officer
2008-02-01 ~ 2013-05-02
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2003-12-01 ~ 2013-05-02
OF - Secretary → CIF 0
17
Chief Financial Officer born in December 1960
Individual (5 offsprings)
Officer
2002-02-01 ~ 2013-05-02
OF - Director → CIF 0
18
13-14, Esplanade, St Helier, Jersey
Corporate (1 offspring)
Person with significant control
2019-12-19 ~ 2021-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
19
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-02-01 ~ 2002-02-01
OF - Nominee Secretary → CIF 0
20
Wickham's Cay Ii,o'neal Marketing,assoc. Building, 3174, Wickham's Cay Ii, O'neal Marketing, Associates Building, Road Town, Virgin Islands, British
Corporate (2 offsprings)
Person with significant control
2021-12-21 ~ 2021-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
MARC RICH & CO. LIMITED - 1994-09-01
50, Berkeley Street, London, England
Active Corporate (22 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
13, Castle Street, St Helier, Jersey, Jersey
Corporate (20 offsprings)
Person with significant control
2021-12-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-02-01 ~ 2002-02-01
OF - Nominee Director → CIF 0
24
3rd Floor 19 Phipp Street, London
Active Corporate (3 parents, 5487 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-02-01 ~ 2002-05-20
OF - Secretary → CIF 0