1
Born in October 1974
Individual (24 offsprings)
Person with significant control
2016-10-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Operations Manager born in June 1969
Individual (10 offsprings)
Officer
2016-11-24 ~ 2018-05-31
OF - Director → CIF 0
3
Born in July 1938
Individual (4 offsprings)
Person with significant control
2016-10-13 ~ 2017-11-08
PE - Ownership of voting rights - 75% or more → CIF 0
4
Queen'S Counsel born in April 1953
Individual (15 offsprings)
Officer
2017-12-12 ~ 2019-05-20
OF - Director → CIF 0
5
Accountant born in February 1972
Individual (23 offsprings)
Officer
2016-11-24 ~ 2018-08-07
OF - Director → CIF 0
Born in February 1972
Individual (23 offsprings)
Person with significant control
2016-10-13 ~ 2018-08-07
PE - Has significant influence or control → CIF 0
6
Born in September 1954
Individual (51 offsprings)
Person with significant control
2017-11-08 ~ 2019-07-10
PE - Has significant influence or control over the trustees of a trust → CIF 0
7
Born in July 1969
Individual (1 offspring)
Person with significant control
2016-10-13 ~ 2018-05-31
PE - Has significant influence or control → CIF 0
8
Born in September 1955
Individual (7 offsprings)
Person with significant control
2016-10-13 ~ 2020-11-20
PE - Right to appoint or remove directors → CIF 0
9
Accountant born in November 1965
Individual (18 offsprings)
Officer
2017-12-12 ~ 2018-05-31
OF - Director → CIF 0
10
Born in November 1951
Individual (4 offsprings)
Person with significant control
2016-10-13 ~ 2017-11-08
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
11
Director born in January 1977
Individual (37 offsprings)
Officer
2016-10-13 ~ now
OF - Director → CIF 0
Born in January 1977
Individual (37 offsprings)
Person with significant control
2016-10-13 ~ now
PE - Has significant influence or control → CIF 0
12
Director born in April 1975
Individual (15 offsprings)
Officer
2016-10-13 ~ 2017-05-30
OF - Director → CIF 0
13
110, Bishopsgate, London, England
Active Corporate (14 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-10-13 ~ dissolved
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
14
Blaire House, O'connell Street, Co Clare, Ireland
Corporate (5 offsprings)
Person with significant control
2017-11-08 ~ dissolved
PE - Ownership of shares – 75% or more as a member of a firm → 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 as a member of a firm → CIF 0
15
Office 401, 4th Floor, Propylaion 41, Rita Court 5, Nicosia, Cyprus
Corporate (8 offsprings)
Person with significant control
2017-11-08 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → 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 as a member of a firm → CIF 0