1
Born in July 1973
Individual (9 offsprings)
Officer
2021-11-01 ~ now
OF - Director → CIF 0
2
Director born in October 1980
Individual (134 offsprings)
Officer
2021-11-01 ~ 2025-05-02
OF - Director → CIF 0
3
President And Ceo born in November 1957
Individual (5 offsprings)
Officer
2006-10-13 ~ 2015-09-17
OF - Director → CIF 0
Executive Vice President
Individual (5 offsprings)
Officer
2006-10-13 ~ 2015-09-17
OF - Secretary → CIF 0
4
Svp, International Structured Finance born in July 1964
Individual (3 offsprings)
Officer
2004-12-14 ~ 2021-11-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2015-09-17 ~ 2021-11-01
OF - Secretary → CIF 0
5
Born in September 1987
Individual (37 offsprings)
Officer
2025-05-06 ~ now
OF - Director → CIF 0
6
Risk Manager born in March 1963
Individual (4 offsprings)
Officer
2004-12-14 ~ 2006-10-13
OF - Director → CIF 0
2009-07-10 ~ 2021-11-01
OF - Director → CIF 0
Risk Manager
Individual (4 offsprings)
Officer
2004-12-14 ~ 2006-10-13
OF - Secretary → CIF 0
7
Solicitor born in June 1979
Individual (9 offsprings)
Officer
2021-11-01 ~ 2025-03-11
OF - Director → CIF 0
8
65, St Stephens Green, Dublin 2, Ireland
Corporate (11 offsprings)
Person with significant control
2021-11-01 ~ now
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
9
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2021-11-01 ~ now
OF - Secretary → CIF 0
10
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
09666321 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
JOINT CORPORATE SERVICES LIMITED
03570684 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (38 parents, 226 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-11-01 ~ now
OF - Director → CIF 0
12
9 Cheapside, London
Dissolved Corporate (19 parents, 1088 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2004-10-08 ~ 2004-12-14
OF - Nominee Director → CIF 0
2004-10-08 ~ 2004-12-14
OF - Nominee Secretary → CIF 0
13
9 Cheapside, London
Dissolved Corporate (19 parents, 1031 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2004-10-08 ~ 2004-12-14
OF - Nominee Director → CIF 0
14
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2019-06-12 ~ 2021-10-31
OF - Secretary → CIF 0