1
Director Of Corporate Finance born in November 1953
Individual (12 offsprings)
Officer
2014-07-29 ~ 2016-06-21 OF - Director → CIF 0
2
Non-Executive Director, Consultant born in March 1969
Individual (7 offsprings)
Officer
2018-10-02 ~ 2022-04-30 OF - Director → CIF 0
3
Company Direcetor born in March 1960
Individual (7 offsprings)
Officer
2014-07-29 ~ 2016-06-21 OF - Director → CIF 0
4
Self-Employed Investment Consu born in December 1952
Individual
Officer
2014-07-29 ~ 2016-06-21 OF - Director → CIF 0
5
Director, Consultant born in February 1942
Individual
Officer
2018-10-02 ~ 2022-04-30 OF - Director → CIF 0
6
Company Director born in February 1951
Individual (8 offsprings)
Officer
2014-07-29 ~ 2016-06-21 OF - Director → CIF 0
7
Fund Manager born in February 1959
Individual (5 offsprings)
Officer
2016-09-20 ~ 2018-10-10 OF - Director → CIF 0
8
Company Director born in May 1947
Individual (3 offsprings)
Officer
2016-09-20 ~ 2018-10-10 OF - Director → CIF 0
9
Solicitor born in December 1961
Individual (4 offsprings)
Officer
2016-06-21 ~ 2016-09-28 OF - Director → CIF 0
10
Solicitor born in November 1963
Individual (1 offspring)
Officer
2016-06-21 ~ 2016-09-28 OF - Director → CIF 0
11
Ceo born in October 1958
Individual
Officer
2018-10-02 ~ 2022-04-30 OF - Director → CIF 0
12
Consultant born in June 1951
Individual (1 offspring)
Officer
2016-09-20 ~ 2018-10-10 OF - Director → CIF 0
13
Banker born in July 1947
Individual (2 offsprings)
Officer
2016-09-20 ~ 2018-10-10 OF - Director → CIF 0
14
Director born in September 1964
Individual (1 offspring)
Officer
2018-10-02 ~ 2024-12-31 OF - Director → CIF 0
15
Director born in June 1970
Individual
Officer
2018-10-02 ~ 2022-04-30 OF - Director → CIF 0
16
Director born in January 1967
Individual
Officer
2022-06-28 ~ 2024-12-31 OF - Director → CIF 0
17
Solicitor born in August 1981
Individual
Officer
2022-05-01 ~ 2024-05-10 OF - Director → CIF 0
18
Director born in July 1962
Individual
Officer
2022-05-01 ~ 2022-06-28 OF - Director → CIF 0
19
Kings Buildings, 16 Smith Square, LondonActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
184,072 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-08-08
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
20
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
10, Bevis Marks, London, EnglandActive Corporate (5 parents, 18 offsprings)
Person with significant control
2021-11-20 ~ 2022-05-19
PE - Has significant influence or control → CIF 0
21
Les Cascades Building, Edith Cavell Street, Port Louis, MauritiusCorporate (3 offsprings)
Person with significant control
2019-03-21 ~ 2021-11-20
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2021-11-21 ~ 2023-06-27
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
Les Cascades Building, Edith Cavell Street, Port Louis, MauritiusCorporate (3 offsprings)
Person with significant control
2019-03-21 ~ 2021-11-30
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2021-12-01 ~ 2023-06-27
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0