1
Accountant born in January 1942
Individual (4 offsprings)
Officer
2007-04-18 ~ 2009-01-31 OF - Director → CIF 0
2
Solicitor born in August 1960
Individual (58 offsprings)
Officer
2009-02-01 ~ 2010-05-28 OF - Director → CIF 0
3
Company Director born in April 1976
Individual (12 offsprings)
Officer
2022-01-13 ~ 2022-06-14 OF - Director → CIF 0
Born in April 1976
Individual (12 offsprings)
Person with significant control
2018-08-08 ~ 2022-06-14 PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Born in May 1955
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-14 PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Director born in October 1961
Individual (38 offsprings)
Officer
2010-05-19 ~ 2022-06-14 OF - Director → CIF 0
Born in October 1961
Individual (38 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-14 PE - Has significant influence or control over the trustees of a trust → CIF 0
6
Accountant born in May 1953
Individual (14 offsprings)
Officer
2022-06-14 ~ 2024-11-01 OF - Director → CIF 0
Born in May 1953
Individual (14 offsprings)
Person with significant control
2022-06-14 ~ 2024-11-01 PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
7
Individual (1 offspring)
Officer
2007-04-18 ~ 2007-05-31 OF - Secretary → CIF 0
8
Senior Manager born in August 1958
Individual (8 offsprings)
Officer
2022-06-14 ~ 2024-05-30 OF - Director → CIF 0
Born in August 1958
Individual (8 offsprings)
Person with significant control
2022-06-14 ~ 2024-05-30 PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
9
Born in May 1948
Individual (36 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-14 PE - Has significant influence or control over the trustees of a trust → CIF 0
10
Company Executive born in February 1960
Individual (25 offsprings)
Officer
2022-06-14 ~ 2024-11-01 OF - Director → CIF 0
Born in February 1960
Individual (25 offsprings)
Person with significant control
2022-06-14 ~ 2024-11-01 PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
11
Born in November 1958
Individual (42 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-14 PE - Has significant influence or control over the trustees of a trust → CIF 0
12
Born in May 1975
Individual (18 offsprings)
Person with significant control
2018-08-08 ~ 2022-06-14 PE - Has significant influence or control over the trustees of a trust → CIF 0
13
Director born in November 1946
Individual (8 offsprings)
Officer
2010-05-19 ~ 2022-01-13 OF - Director → CIF 0
Born in November 1946
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-28 PE - Has significant influence or control over the trustees of a trust → CIF 0
14
Assistant Manager born in August 1972
Individual
Officer
2024-05-30 ~ 2024-11-01 OF - Director → CIF 0
Born in August 1972
Individual
Person with significant control
2024-05-30 ~ 2024-11-01 PE - Has significant influence or control → CIF 0
15
Born in August 1982
Individual
Person with significant control
2018-08-08 ~ 2022-06-14 PE - Has significant influence or control over the trustees of a trust → CIF 0
16
Born in May 1967
Individual (13 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-11 PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
17
Born in July 1978
Individual (10 offsprings)
Person with significant control
2020-09-11 ~ 2022-06-14 PE - Has significant influence or control over the trustees of a trust → CIF 0
18
KI ENTERPRISES LTD
41 Chalton Street, LondonActive Corporate (2 parents, 213 offsprings)
Equity (Company account)
1,092,423 GBP2024-12-31
Officer
2007-04-18 ~ 2007-04-18
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
19
Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarRegistered Corporate (3 parents, 83 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control as a member of a firm → CIF 0
20
41 Chalton Street, LondonDissolved Corporate (5 parents, 130 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-04-18 ~ 2007-04-18
PE - Nominee Secretary → CIF 0
21
THREE RIVERS SECRETARIES LTD.
C/o Tarttelin & Co, 26 Dover Street, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2007-05-30 ~ 2008-12-31
PE - Secretary → CIF 0