1
Individual (79 offsprings)
Officer
2016-09-16 ~ 2020-03-27
OF - Secretary → CIF 0
2
Senior Manager-Fiduciary Services born in September 1968
Individual (33 offsprings)
Officer
2015-11-17 ~ 2019-09-13
OF - Director → CIF 0
3
Fiduciary Relationship Manager born in May 1962
Individual (13 offsprings)
Officer
2005-06-07 ~ 2017-01-20
OF - Director → CIF 0
4
Born in July 1979
Individual (26 offsprings)
Officer
2024-06-17 ~ now
OF - Director → CIF 0
Fiduciary Services born in July 1979
Individual (26 offsprings)
Officer
2011-04-05 ~ 2014-07-06
OF - Director → CIF 0
Fiduciary Services born in July 1979
Individual (26 offsprings)
Officer
2019-09-25 ~ 2024-03-05
OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
2005-05-05 ~ 2005-06-07
OF - Secretary → CIF 0
6
Fiduciary Manager born in February 1970
Individual (15 offsprings)
Officer
2005-07-11 ~ 2014-07-08
OF - Director → CIF 0
7
Born in April 1969
Individual (25 offsprings)
Officer
2022-02-01 ~ now
OF - Director → CIF 0
8
Bank Officer born in July 1964
Individual (18 offsprings)
Officer
2011-04-05 ~ 2015-11-25
OF - Director → CIF 0
9
Bank Officer born in November 1957
Individual (25 offsprings)
Officer
2005-06-07 ~ 2022-02-01
OF - Director → CIF 0
10
Bank Officer born in March 1962
Individual (13 offsprings)
Officer
2011-04-05 ~ 2014-04-04
OF - Director → CIF 0
11
Banker born in June 1953
Individual (18 offsprings)
Officer
2005-06-07 ~ 2010-06-03
OF - Director → CIF 0
12
Individual (33 offsprings)
Officer
2020-03-27 ~ 2023-08-24
OF - Secretary → CIF 0
13
Individual (35 offsprings)
Officer
2024-09-27 ~ now
OF - Secretary → CIF 0
14
Solicitor born in May 1976
Individual (44 offsprings)
Officer
2005-05-05 ~ 2005-06-07
OF - Director → CIF 0
15
Fiduciary Services born in November 1968
Individual (8 offsprings)
Officer
2022-02-01 ~ 2023-12-11
OF - Director → CIF 0
16
Born in December 1970
Individual (25 offsprings)
Officer
2019-01-02 ~ now
OF - Director → CIF 0
17
Fiduciary Relationship Manager born in November 1972
Individual (13 offsprings)
Officer
2007-11-07 ~ 2017-01-20
OF - Director → CIF 0
18
Fiduciary Services born in July 1975
Individual (10 offsprings)
Officer
2020-10-15 ~ 2023-12-11
OF - Director → CIF 0
19
Individual (78 offsprings)
Officer
2005-06-07 ~ 2010-05-24
OF - Secretary → CIF 0
20
Fiduciary Manager born in November 1961
Individual (18 offsprings)
Officer
2014-04-04 ~ 2014-07-24
OF - Director → CIF 0
21
Born in November 1971
Individual (20 offsprings)
Officer
2024-06-17 ~ now
OF - Director → CIF 0
22
Fiduciary Manager born in September 1970
Individual (19 offsprings)
Officer
2005-07-11 ~ 2018-12-12
OF - Director → CIF 0
23
Chartered Accountant born in July 1970
Individual (28 offsprings)
Officer
2017-01-20 ~ 2022-02-01
OF - Director → CIF 0
24
CITI MARBLE ARCH LIMITED - 2018-09-13
Citigroup Centre, Canada Square, London, England
Active Corporate (16 parents, 19 offsprings)
Person with significant control
2021-10-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
25
Citigroup Inc, 153 East 53rd Street, New York, United States Of America, United States
Corporate (41 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
CSVS (NOMINEES) LIMITED - 1990-06-08
LEGIONPHASE LIMITED - 1986-07-21
Citigroup Centre, Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 40 offsprings)
Officer
2010-05-24 ~ 2016-09-16
OF - Secretary → CIF 0