1
Finance Professional born in March 1986
Individual (7 offsprings)
Officer
2020-06-01 ~ 2020-12-03
OF - Director → CIF 0
2
Born in May 1972
Individual (10 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
Accountant born in May 1972
Individual (10 offsprings)
2009-05-14 ~ 2011-01-31
OF - Director → CIF 0
3
Solicitor born in March 1970
Individual (2 offsprings)
Officer
2009-04-07 ~ 2009-05-14
OF - Director → CIF 0
4
Born in November 1971
Individual (7 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
5
Born in April 1987
Individual (7 offsprings)
Officer
2022-10-31 ~ now
OF - Director → CIF 0
6
Company Director born in January 1964
Individual (16 offsprings)
Officer
2009-05-14 ~ 2017-12-19
OF - Director → CIF 0
7
Director born in April 1974
Individual (18 offsprings)
Officer
2020-06-01 ~ 2022-10-31
OF - Director → CIF 0
8
Solicitor born in August 1965
Individual (1483 offsprings)
Officer
2009-04-07 ~ 2009-05-14
OF - Director → CIF 0
9
Investment Fund Manager born in November 1965
Individual (10 offsprings)
Officer
2011-01-27 ~ 2020-06-01
OF - Director → CIF 0
10
Director born in March 1974
Individual (7 offsprings)
Officer
2017-12-19 ~ 2020-06-01
OF - Director → CIF 0
11
Company Secretary
Individual (31 offsprings)
Officer
2009-05-14 ~ 2009-09-24
OF - Secretary → CIF 0
12
Company Director born in January 1959
Individual (14 offsprings)
Officer
2009-05-14 ~ 2020-04-30
OF - Director → CIF 0
13
Chief Executive Officer born in June 1959
Individual (10 offsprings)
Officer
2015-03-26 ~ 2019-12-31
OF - Director → CIF 0
14
Head Of Accounting born in December 1965
Individual (6 offsprings)
Officer
2011-01-27 ~ 2015-03-26
OF - Director → CIF 0
15
Investment Fund Manager born in May 1957
Individual (8 offsprings)
Officer
2011-01-27 ~ 2013-12-31
OF - Director → CIF 0
16
Individual (33 offsprings)
Officer
2009-09-24 ~ 2019-12-31
OF - Secretary → CIF 0
17
ADAAFA (UK) LIMITED - 2013-06-20
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents, 778 offsprings)
Officer
2019-12-31 ~ 2025-12-31
OF - Secretary → CIF 0
18
CLIFFORD CHANCE SECRETARIES LIMITED
- now 00592848LEGIBUS SECRETARIES LIMITED - 1997-01-01
10, Upper Bank Street, London
Active Corporate (57 parents, 2426 offsprings)
Officer
2009-04-07 ~ 2009-05-14
OF - Secretary → CIF 0
19
Koeniginstr. 28, Munich, Germany
Corporate (60 offsprings)
Person with significant control
2016-04-06 ~ 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
20
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED
- now 02056193LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
SINCLAIR HENDERSON LIMITED - 2006-08-04
3rd Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (44 parents, 66 offsprings)
Officer
2026-01-01 ~ now
OF - Secretary → CIF 0