1
Director And Secretary born in April 1957
Individual (2 offsprings)
Officer
2003-03-05 ~ 2009-12-01
OF - Director → CIF 0
Director And Secretary
Individual (2 offsprings)
Officer
2003-03-05 ~ 2006-03-31
OF - Secretary → CIF 0
2
Director born in November 1958
Individual (2 offsprings)
Officer
2006-10-13 ~ 2009-10-19
OF - Director → CIF 0
3
Director born in May 1960
Individual (9 offsprings)
Officer
2003-03-05 ~ 2009-03-20
OF - Director → CIF 0
4
Geheral Manager born in December 1952
Individual (1 offspring)
Officer
2007-04-24 ~ 2007-10-18
OF - Director → CIF 0
5
Chartered Accountant born in June 1945
Individual (48 offsprings)
Officer
2011-07-01 ~ 2011-08-22
OF - Director → CIF 0
Individual (48 offsprings)
Officer
2011-01-12 ~ 2011-08-22
OF - Secretary → CIF 0
6
Director born in October 1964
Individual
Officer
2017-04-25 ~ 2018-01-22
OF - Director → CIF 0
7
Director born in January 1962
Individual (3 offsprings)
Officer
2006-03-31 ~ 2010-03-24
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2008-02-11 ~ 2010-03-24
OF - Secretary → CIF 0
8
Director born in March 1947
Individual
Officer
2006-10-13 ~ 2007-10-31
OF - Director → CIF 0
9
Chief Technical Officer born in July 1959
Individual
Officer
2006-09-06 ~ 2011-01-12
OF - Director → CIF 0
10
Individual (8 offsprings)
Officer
2010-04-22 ~ 2011-01-12
OF - Secretary → CIF 0
11
Accountant born in May 1961
Individual (5 offsprings)
Officer
2006-03-31 ~ 2007-10-31
OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
2006-03-31 ~ 2008-02-11
OF - Secretary → CIF 0
12
Manager born in November 1956
Individual
Officer
2006-09-06 ~ 2007-10-31
OF - Director → CIF 0
Company Director born in November 1956
Individual
2010-03-01 ~ 2019-03-18
OF - Director → CIF 0
13
Individual (27 offsprings)
Officer
2018-07-20 ~ 2018-10-15
OF - Secretary → CIF 0
14
Director born in September 1966
Individual (2 offsprings)
Officer
2017-09-01 ~ 2018-06-20
OF - Director → CIF 0
15
Director born in January 1963
Individual (25 offsprings)
Officer
2011-08-22 ~ 2012-11-26
OF - Director → CIF 0
2016-10-01 ~ 2017-04-25
OF - Director → CIF 0
16
Management Consultant born in September 1955
Individual (13 offsprings)
Officer
2011-08-22 ~ 2017-04-25
OF - Director → CIF 0
Individual (13 offsprings)
Officer
2011-08-22 ~ 2017-04-25
OF - Secretary → CIF 0
17
CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
Salamander Quay West, Salamander Quay, Harefield, Uxbridge, England
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2017-04-25 ~ 2017-09-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
JORDAN COSEC LIMITED - 2019-04-05
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1288 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-15 ~ 2020-10-15
PE - Secretary → CIF 0
19
229 Nether Street, London
Active Corporate (1 parent, 33 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-03-05 ~ 2003-03-05
PE - Nominee Secretary → CIF 0
20
UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, London
Active Corporate (1 parent)
Equity (Company account)
-478 GBP2024-04-30
Officer
2003-03-05 ~ 2003-03-05
PE - Nominee Director → CIF 0