1
Individual
Officer
2017-06-01 ~ 2020-02-05 OF - Secretary → CIF 0
2
Director born in November 1973
Individual (6 offsprings)
Officer
2012-09-20 ~ 2014-09-01 OF - Director → CIF 0
Managing Director born in November 1973
Individual (6 offsprings)
Officer
2020-09-01 ~ 2020-09-01 OF - Director → CIF 0
2021-08-09 ~ 2022-06-20 OF - Director → CIF 0
Born in November 1973
Individual (6 offsprings)
Person with significant control
2017-04-05 ~ 2020-02-05 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
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 voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Born in April 1983
Individual
Person with significant control
2016-04-06 ~ 2017-04-05 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
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 voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
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
4
Director born in October 1971
Individual (2 offsprings)
Officer
2022-06-20 ~ 2022-06-20 OF - Director → CIF 0
2023-03-01 ~ 2023-05-15 OF - Director → CIF 0
Born in October 1971
Individual (2 offsprings)
Person with significant control
2022-06-20 ~ 2022-07-12 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Director born in April 1983
Individual (1 offspring)
Officer
2014-09-01 ~ 2021-08-09 OF - Director → CIF 0
6
Director born in March 1972
Individual
Officer
2012-09-04 ~ 2012-09-20 OF - Director → CIF 0
7
Individual (2 offsprings)
Officer
2014-10-01 ~ 2017-06-01 OF - Secretary → CIF 0
8
UK GREAT HUMAN WAY LTD - now
Office 206, 28a Queensway, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Person with significant control
2020-02-05 ~ 2021-11-01
PE - Ownership of shares – 75% or more → CIF 0
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 voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0