1
Individual
Officer
2007-10-26 ~ 2009-06-30
OF - Secretary → CIF 0
2
Director born in January 1967
Individual (2 offsprings)
Officer
2007-10-26 ~ 2008-06-30
OF - Director → CIF 0
3
It & Security Consultant born in April 1972
Individual (3 offsprings)
Officer
2008-06-30 ~ 2014-06-24
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2022-03-16 ~ 2023-03-01
OF - Secretary → CIF 0
5
Businessman born in January 1978
Individual (4 offsprings)
Officer
2014-06-24 ~ 2014-12-01
OF - Director → CIF 0
6
Director born in September 1979
Individual (3 offsprings)
Officer
2014-12-01 ~ 2017-08-01
OF - Director → CIF 0
Born in September 1979
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-01
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
7
Director born in May 1977
Individual (3 offsprings)
Officer
2019-02-01 ~ 2019-02-01
OF - Director → CIF 0
Director born in July 1977
Individual (3 offsprings)
Officer
2017-08-01 ~ 2019-02-01
OF - Director → CIF 0
Managing Director born in July 1977
Individual (3 offsprings)
2019-02-01 ~ 2023-02-06
OF - Director → CIF 0
Born in July 1977
Individual (3 offsprings)
Person with significant control
2018-03-10 ~ 2019-02-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-02-01 ~ 2023-02-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Certified Chartered Accountant born in March 1979
Individual (7 offsprings)
Officer
2019-02-01 ~ 2019-02-01
OF - Director → CIF 0
Born in March 1979
Individual (7 offsprings)
Person with significant control
2019-02-01 ~ 2019-02-01
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
9
Director born in September 1998
Individual (4 offsprings)
Officer
2022-03-16 ~ 2023-03-01
OF - Director → CIF 0
Born in September 1998
Individual (4 offsprings)
Person with significant control
2023-02-17 ~ 2023-03-02
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
10
NOMINEE DIRECTOR LTD.
Suite B, 29 Harley Street, London
Dissolved Corporate (1 parent, 56 offsprings)
Officer
2004-11-08 ~ 2007-10-26
PE - Nominee Director → CIF 0
11
Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents, 302 offsprings)
Officer
2004-11-08 ~ 2007-10-26
PE - Nominee Secretary → CIF 0