1
Director born in March 1969
Individual (23 offsprings)
Officer
2014-05-30 ~ 2020-09-18
OF - Director → CIF 0
2
Commercial Director born in April 1968
Individual (8 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
3
It Director born in April 1972
Individual (1 offspring)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
4
Sales Director born in September 1984
Individual (9 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
5
Managing Director born in August 1964
Individual (6 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
6
Director born in October 1978
Individual (8 offsprings)
Officer
2014-05-30 ~ 2014-08-04
OF - Director → CIF 0
2015-02-09 ~ 2017-03-28
OF - Director → CIF 0
7
Certified Chartered Accountant born in May 1971
Individual (6 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
8
Managing Director born in April 1968
Individual (3 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
9
Born in November 1965
Individual (72 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-18
PE - Has significant influence or control → CIF 0
10
Managing Director born in October 1969
Individual (11 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
11
Director born in March 1973
Individual (74 offsprings)
Officer
2019-06-20 ~ now
OF - Director → CIF 0
12
Director born in July 1977
Individual (95 offsprings)
Officer
2017-07-04 ~ now
OF - Director → CIF 0
Individual (95 offsprings)
Officer
2017-09-19 ~ now
OF - Secretary → CIF 0
13
Director born in February 1984
Individual (9 offsprings)
Officer
2017-03-28 ~ 2020-09-18
OF - Director → CIF 0
14
Born in January 1966
Individual (61 offsprings)
Person with significant control
2016-04-06 ~ 2020-09-18
PE - Has significant influence or control → CIF 0
15
Finance Director born in December 1965
Individual (126 offsprings)
Officer
2014-09-01 ~ 2017-09-19
OF - Director → CIF 0
Individual (126 offsprings)
Officer
2014-09-01 ~ 2017-09-19
OF - Secretary → CIF 0
16
Strategic Director born in August 1982
Individual (18 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
17
Managing Director born in June 1983
Individual (1 offspring)
Officer
2014-10-01 ~ 2015-06-22
OF - Director → CIF 0
18
Director born in March 1970
Individual (67 offsprings)
Officer
2014-08-04 ~ 2020-09-18
OF - Director → CIF 0
19
Lawyer born in July 1977
Individual (54 offsprings)
Officer
2014-05-30 ~ 2014-08-04
OF - Director → CIF 0
20
Managing Director born in September 1963
Individual (2 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
21
Managing Director born in February 1969
Individual (4 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
22
Born in June 1979
Individual (71 offsprings)
Officer
2014-05-30 ~ 2015-02-09
OF - Director → CIF 0
23
Born in March 1978
Individual (11 offsprings)
Officer
2014-09-01 ~ 2015-06-22
OF - Director → CIF 0
24
Chairman born in April 1959
Individual (139 offsprings)
Officer
2014-09-01 ~ 2020-09-18
OF - Director → CIF 0
25
8, St. James's Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2020-09-18 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → CIF 0