1
Born in September 1974
Individual (8 offsprings)
Officer
2025-03-14 ~ now
OF - Director → CIF 0
2
Director born in October 1971
Individual (19 offsprings)
Officer
2021-01-28 ~ 2025-03-14
OF - Director → CIF 0
3
Born in February 1947
Individual (675 offsprings)
Person with significant control
2019-11-04 ~ 2021-07-06
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
Born in October 1975
Individual (8 offsprings)
Officer
2025-03-14 ~ now
OF - Director → CIF 0
5
Director born in May 1976
Individual (10 offsprings)
Officer
2021-01-28 ~ 2025-03-14
OF - Director → CIF 0
6
Company Director born in August 1971
Individual (3 offsprings)
Officer
2017-02-10 ~ 2017-04-13
OF - Director → CIF 0
7
Accountant born in June 1980
Individual (66 offsprings)
Officer
2017-02-10 ~ 2017-04-13
OF - Director → CIF 0
8
Company Director born in February 1970
Individual (3 offsprings)
Officer
2017-04-13 ~ 2019-10-03
OF - Director → CIF 0
9
Company Director born in August 1975
Individual (7 offsprings)
Officer
2017-04-13 ~ 2021-01-28
OF - Director → CIF 0
10
Company Director born in September 1974
Individual (64 offsprings)
Officer
2017-04-13 ~ 2022-07-29
OF - Director → CIF 0
11
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (14 parents, 27 offsprings)
Person with significant control
2017-02-10 ~ 2018-06-18
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
12
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 666 offsprings)
Officer
2017-10-18 ~ 2025-07-21
OF - Secretary → CIF 0
13
40, Bank Street, Level 29, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2017-05-01 ~ 2020-11-12
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
14
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (31 parents, 182 offsprings)
Officer
2017-02-10 ~ 2017-05-01
OF - Secretary → CIF 0
15
INTERTRUST (UK) LIMITED - 2024-12-09 06263011 INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
5, Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 2030 offsprings)
Officer
2025-07-21 ~ now
OF - Secretary → CIF 0