1
Born in May 1964
Individual
Person with significant control
2016-10-19 ~ 2018-03-31
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Business Executive born in June 1956
Individual (2 offsprings)
Officer
2005-05-27 ~ 2006-02-26
OF - Director → CIF 0
3
Director born in July 1964
Individual
Officer
2009-10-05 ~ 2013-08-01
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2007-01-24 ~ 2018-03-31
OF - Secretary → CIF 0
5
Director born in July 1976
Individual (4 offsprings)
Officer
2013-08-01 ~ 2013-08-01
OF - Director → CIF 0
Born in July 1976
Individual (4 offsprings)
Person with significant control
2018-03-31 ~ 2018-03-31
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
6
Accountant born in May 1938
Individual (5 offsprings)
Officer
2008-07-01 ~ 2009-10-05
OF - Director → CIF 0
7
Individual
Officer
2004-08-24 ~ 2005-01-20
OF - Nominee Director → CIF 0
8
Company Director born in December 1959
Individual (4 offsprings)
Officer
2005-01-20 ~ 2005-09-19
OF - Director → CIF 0
9
Director born in July 1959
Individual
Officer
2005-01-20 ~ 2006-02-20
OF - Director → CIF 0
10
PALMAR INVESTMENTS LTD
15 Agiou Pavlou Street, Ledra House, Nicosia, 1105, Cyprus
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2006-02-20 ~ 2007-01-24
PE - Director → CIF 0
11
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (3 parents, 20 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2004-08-24 ~ 2006-02-10
PE - Secretary → CIF 0
12
INCONTINENT LIMITED - now
INTERPRETER LIMITED - 2011-04-07
INTERNATIONAL HERITAGE ORGANISATION LIMITED - 2007-05-22
Quillen Building, 40b Commerce Street, Harrington, 19952, U Sa
Dissolved Corporate (1 parent)
Officer
2006-02-10 ~ 2007-01-24
PE - Secretary → CIF 0
13
Suite 31 Don House, 30-38 Main Street, Gibraltar, Gibraltar
Corporate
Officer
2007-01-24 ~ 2018-03-31
PE - Director → CIF 0