1
Director born in October 1990
Individual
Officer
2020-07-21 ~ 2020-10-09 OF - Director → CIF 0
Born in October 1990
Individual
Person with significant control
2020-07-21 ~ 2020-10-09 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
2
Panel Beater born in May 1985
Individual (2 offsprings)
Officer
2015-06-22 ~ 2017-04-03 OF - Director → CIF 0
3
Chef born in January 1988
Individual (1 offspring)
Officer
2020-10-09 ~ 2020-12-15 OF - Director → CIF 0
Born in January 1988
Individual (1 offspring)
Person with significant control
2020-10-09 ~ 2020-12-15 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
4
Chef born in October 1961
Individual
Officer
2020-12-15 ~ 2022-06-08 OF - Director → CIF 0
Born in October 1961
Individual
Person with significant control
2020-12-15 ~ 2022-06-08 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Chef born in February 1972
Individual
Officer
2018-10-22 ~ 2019-04-18 OF - Director → CIF 0
Born in February 1972
Individual
Person with significant control
2018-10-22 ~ 2019-04-18 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Director born in October 1975
Individual (3 offsprings)
Officer
2020-07-21 ~ 2020-07-21 OF - Director → CIF 0
7
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2015-05-18 ~ 2015-06-22 OF - Director → CIF 0
2017-04-03 ~ 2017-11-01 OF - Director → CIF 0
Born in January 1945
Individual (1217 offsprings)
Person with significant control
2017-04-03 ~ 2017-11-01 PE - Ownership of shares – 75% or more → CIF 0
8
British born in May 1999
Individual
Officer
2019-10-01 ~ 2019-11-20 OF - Director → CIF 0
Born in May 1999
Individual
Person with significant control
2019-10-01 ~ 2019-11-20 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Chef born in October 1992
Individual
Officer
2018-09-17 ~ 2018-10-22 OF - Director → CIF 0
Born in October 1992
Individual
Person with significant control
2018-09-17 ~ 2018-10-22 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
10
Chef born in May 1989
Individual
Officer
2019-04-18 ~ 2019-10-01 OF - Director → CIF 0
Born in May 1989
Individual
Person with significant control
2019-04-18 ~ 2019-10-01 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Prepper born in January 1993
Individual (1 offspring)
Officer
2017-11-01 ~ 2018-09-17 OF - Director → CIF 0
Born in January 1993
Individual (1 offspring)
Person with significant control
2017-11-01 ~ 2018-09-17 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
12
Director born in December 1996
Individual (2107 offsprings)
Officer
2019-11-20 ~ 2020-07-21 OF - Director → CIF 0