1
Company Director born in January 1945
Individual (4723 offsprings)
Officer
2015-09-08 ~ 2015-10-29
OF - Director → CIF 0
2018-04-05 ~ 2019-05-02
OF - Director → CIF 0
Born in January 1945
Individual (4723 offsprings)
Person with significant control
2018-04-05 ~ 2019-05-02
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
Warehouse Operative born in November 1991
Individual (1 offspring)
Officer
2016-08-12 ~ 2017-04-05
OF - Director → CIF 0
Born in November 1991
Individual (1 offspring)
Person with significant control
2016-08-12 ~ 2017-04-05
PE - Ownership of shares – 75% or more → CIF 0
3
Chef born in January 1973
Individual (2 offsprings)
Officer
2020-11-17 ~ 2022-03-16
OF - Director → CIF 0
Born in January 1973
Individual (2 offsprings)
Person with significant control
2020-11-17 ~ 2022-03-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Warehouse Operative born in November 1980
Individual (1 offspring)
Officer
2016-03-25 ~ 2016-08-12
OF - Director → CIF 0
5
Director born in December 1996
Individual (2162 offsprings)
Officer
2022-03-16 ~ now
OF - Director → CIF 0
Born in December 1996
Individual (2162 offsprings)
Person with significant control
2022-03-16 ~ now
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
6
Warehouse Operative born in February 1991
Individual (1 offspring)
Officer
2015-10-29 ~ 2016-03-25
OF - Director → CIF 0
7
Director born in March 1972
Individual (4 offsprings)
Officer
2019-10-09 ~ 2020-11-17
OF - Director → CIF 0
Born in March 1972
Individual (4 offsprings)
Person with significant control
2019-10-09 ~ 2020-11-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
Chef born in April 1962
Individual (2 offsprings)
Officer
2019-05-02 ~ 2019-07-03
OF - Director → CIF 0
Born in April 1962
Individual (2 offsprings)
Person with significant control
2019-05-02 ~ 2019-07-03
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
Director born in October 1991
Individual (1 offspring)
Officer
2019-07-03 ~ 2019-10-09
OF - Director → CIF 0
Born in October 1991
Individual (1 offspring)
Person with significant control
2019-07-03 ~ 2019-10-09
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
10
Warehouse Operative born in April 1997
Individual (1 offspring)
Officer
2017-05-05 ~ 2018-04-05
OF - Director → CIF 0
Born in April 1997
Individual (1 offspring)
Person with significant control
2017-05-05 ~ 2018-04-05
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