1
Company Director born in April 1963
Individual (4 offsprings)
Officer
2019-02-01 ~ 2022-05-01
OF - Director → CIF 0
Born in April 1963
Individual (4 offsprings)
Person with significant control
2018-05-23 ~ 2022-05-01
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% as a member of a firm → CIF 0
2
Executive born in July 1959
Individual (1 offspring)
Officer
2012-05-16 ~ 2015-12-31
OF - Director → CIF 0
3
Born in October 1946
Individual (1 offspring)
Officer
2022-05-01 ~ now
OF - Director → CIF 0
Born in October 1946
Individual (1 offspring)
Person with significant control
2018-05-23 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Commercial Director born in February 1958
Individual (1 offspring)
Officer
2016-01-01 ~ 2019-02-01
OF - Director → CIF 0
5
Born in November 1972
Individual (8 offsprings)
Officer
2009-11-18 ~ 2014-09-25
OF - Director → CIF 0
6
STM COMPANY SECRETARIES LIMITED - now
06286583STM NOMINEE SECRETARIES LTD
- 2020-04-22
06286583 54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom
Dissolved Corporate (6 parents, 413 offsprings)
Equity (Company account)
2 GBP2022-06-30
Officer
2012-07-19 ~ dissolved
OF - Secretary → CIF 0
7
32, Opalstrasse, Willich, Germany
Corporate (1 offspring)
Person with significant control
2016-12-01 ~ 2018-05-23
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
00, Region, Victoria, Seychelles
Corporate (1 offspring)
Person with significant control
2016-12-01 ~ 2018-05-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
9
7, Theo-champion-str, Duesseldorf, Germany
Corporate (1 offspring)
Person with significant control
2018-05-01 ~ 2018-05-23
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
10
Untermueli 6, Zug, Switzerland
Corporate (6 offsprings)
Officer
2009-11-18 ~ 2012-05-16
OF - Director → CIF 0
11
217, Bilker Allee, Duesseldorf, Germany
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2016-12-01
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents, 11989 offsprings)
Officer
2009-11-18 ~ 2012-05-16
OF - Secretary → CIF 0