1
Secretary born in April 1947
Individual (2 offsprings)
Officer
2010-06-01 ~ 2023-10-02
OF - Director → CIF 0
2
Born in September 1974
Individual (3 offsprings)
Officer
2025-02-13 ~ now
OF - Director → CIF 0
3
Administrator born in September 1979
Individual (4 offsprings)
Officer
2023-10-02 ~ 2025-02-13
OF - Director → CIF 0
4
Born in May 1977
Individual (3 offsprings)
Officer
2025-02-13 ~ now
OF - Director → CIF 0
5
Born in April 1976
Individual (3 offsprings)
Officer
2025-02-13 ~ now
OF - Director → CIF 0
6
Engineer born in March 1975
Individual (7 offsprings)
Officer
2006-07-28 ~ 2025-02-13
OF - Director → CIF 0
Born in March 1975
Individual (7 offsprings)
Person with significant control
2016-07-01 ~ 2023-10-02
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Engineer born in August 1946
Individual (2 offsprings)
Officer
2006-07-28 ~ 2022-11-04
OF - Director → CIF 0
Engineer
Individual (2 offsprings)
Officer
2006-07-28 ~ 2022-11-04
OF - Secretary → CIF 0
Born in August 1946
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ 2022-11-04
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Born in September 1970
Individual (3 offsprings)
Officer
2025-02-13 ~ now
OF - Director → CIF 0
9
Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-01-16 ~ now
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
10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
02763135 20 Station Road, Radyr, Cardiff
Dissolved Corporate (3 parents, 6233 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2006-07-28 ~ 2006-07-28
OF - Secretary → CIF 0
11
Suite 30, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,383,693 GBP2024-06-30
Person with significant control
2023-10-02 ~ 2025-01-14
PE - Ownership of shares – 75% or more → CIF 0
12
KEY LEGAL SERVICES (NOMINEES) LIMITED
02763132 20 Station Road, Radyr, Cardiff
Dissolved Corporate (3 parents, 4946 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
2006-07-28 ~ 2006-07-28
OF - Director → CIF 0
13
Suite 30, Cornwallis House, Howard Chase, Basildon, England, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-01-14 ~ 2025-01-16
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