1
Consultant born in June 1962
Individual
Officer
2004-05-10 ~ 2004-08-16 OF - Director → CIF 0
2
Compliance Consultant born in February 1972
Individual (8 offsprings)
Officer
2016-03-17 ~ 2024-12-12 OF - Director → CIF 0
3
Compliance Director born in February 1960
Individual (1 offspring)
Officer
2013-03-11 ~ 2019-01-09 OF - Director → CIF 0
Born in February 1960
Individual (1 offspring)
Person with significant control
2016-06-06 ~ 2017-06-29 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Director born in October 1961
Individual (2 offsprings)
Officer
2007-12-05 ~ 2018-05-22 OF - Director → CIF 0
Born in October 1961
Individual (2 offsprings)
Person with significant control
2016-06-06 ~ 2017-06-29 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Company Director born in June 1970
Individual (6 offsprings)
Officer
2011-06-01 ~ 2017-06-14 OF - Director → CIF 0
Born in June 1970
Individual (6 offsprings)
Person with significant control
2016-06-06 ~ 2017-06-29 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Management Consultant born in September 1958
Individual (7 offsprings)
Officer
2005-05-09 ~ 2006-10-09 OF - Director → CIF 0
7
Compliance Consultant born in March 1969
Individual (3 offsprings)
Officer
2006-06-07 ~ 2013-03-11 OF - Director → CIF 0
8
Born in May 1970
Individual
Person with significant control
2016-06-06 ~ 2017-06-29 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
9
Born in January 1970
Individual (28 offsprings)
Person with significant control
2016-06-06 ~ 2017-06-29 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Compliance Consultant born in December 1961
Individual
Officer
2005-05-18 ~ 2005-12-07 OF - Director → CIF 0
11
Compliance Consultant born in July 1962
Individual
Officer
2011-06-01 ~ 2022-04-27 OF - Director → CIF 0
Born in July 1962
Individual
Person with significant control
2016-06-06 ~ 2017-06-29 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Compliance Consultant born in May 1955
Individual (1 offspring)
Officer
2006-01-05 ~ 2008-03-07 OF - Director → CIF 0
13
Solicitor Company Director born in August 1954
Individual (2 offsprings)
Officer
2006-06-07 ~ 2014-03-20 OF - Director → CIF 0
14
Individual (7 offsprings)
Officer
2004-05-10 ~ 2013-06-30 OF - Secretary → CIF 0
15
Compliance Services born in June 1970
Individual (7 offsprings)
Officer
2011-06-01 ~ 2025-05-13 OF - Director → CIF 0
16
Born in March 1974
Individual (2 offsprings)
Person with significant control
2016-06-06 ~ 2017-06-29 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
17
Director born in May 1963
Individual
Officer
2004-10-11 ~ 2015-03-26 OF - Director → CIF 0
18
Individual
Officer
2013-02-01 ~ 2023-04-30 OF - Secretary → CIF 0
19
Compliance Consultant born in October 1960
Individual
Officer
2004-10-11 ~ 2005-12-07 OF - Director → CIF 0
20
Compliance Consultant born in March 1976
Individual (6 offsprings)
Officer
2017-06-14 ~ 2023-05-31 OF - Director → CIF 0
21
Accountant born in May 1965
Individual (7 offsprings)
Officer
2008-03-05 ~ 2012-06-06 OF - Director → CIF 0
22
Compliance Consultant born in August 1967
Individual
Officer
2022-04-27 ~ 2025-02-28 OF - Director → CIF 0
23
Chief Operating Officer born in September 1976
Individual (3 offsprings)
Officer
2023-05-31 ~ 2024-09-11 OF - Director → CIF 0
24
Associate Director, Compliance Consultants born in December 1962
Individual (1 offspring)
Officer
2014-03-20 ~ 2016-07-13 OF - Director → CIF 0
25
Managing Director born in October 1972
Individual (4 offsprings)
Officer
2017-06-14 ~ 2023-04-30 OF - Director → CIF 0
26
Compliance born in May 1968
Individual (12 offsprings)
Officer
2008-09-10 ~ 2014-03-20 OF - Director → CIF 0
27
Chartered Accountant born in September 1964
Individual (15 offsprings)
Officer
2004-05-10 ~ 2006-03-07 OF - Director → CIF 0
28
Born in February 1972
Individual
Person with significant control
2016-06-06 ~ 2017-06-29 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
29
Business Consultant born in September 1955
Individual (3 offsprings)
Officer
2011-06-01 ~ 2017-03-16 OF - Director → CIF 0
30
Chartered Accountant born in December 1947
Individual (3 offsprings)
Officer
2004-05-10 ~ 2008-03-07 OF - Director → CIF 0
31
Compliance Consultant born in May 1965
Individual (3 offsprings)
Officer
2006-01-05 ~ 2009-04-30 OF - Director → CIF 0
32
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2004-05-10 ~ 2004-05-10
PE - Nominee Director → CIF 0
33
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-05-10 ~ 2004-05-10
PE - Nominee Director → CIF 0
2004-05-10 ~ 2004-05-10
PE - Nominee Secretary → CIF 0