1
Born in March 2000
Individual (5 offsprings)
Officer
2021-08-05 ~ now
OF - Director → CIF 0
Born in March 2000
Individual (5 offsprings)
Officer
2019-02-14 ~ 2019-05-01
OF - Director → CIF 0
Born in March 2000
Individual (5 offsprings)
Person with significant control
2021-08-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
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 with control over the trustees of a trust → CIF 0
2
Born in May 1963
Individual (7 offsprings)
Officer
2021-03-19 ~ 2021-07-16
OF - Director → CIF 0
Born in May 1963
Individual (7 offsprings)
Person with significant control
2021-03-19 ~ 2024-01-01
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Born in January 1962
Individual (3 offsprings)
Officer
2021-03-19 ~ 2021-07-16
OF - Director → CIF 0
Born in January 1962
Individual (3 offsprings)
Person with significant control
2021-03-19 ~ 2021-07-16
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Born in January 1972
Individual (1 offspring)
Officer
2021-07-16 ~ 2021-08-05
OF - Director → CIF 0
5
Born in June 1950
Individual (9 offsprings)
Officer
2021-03-19 ~ 2021-07-16
OF - Director → CIF 0
Born in June 1950
Individual (9 offsprings)
Person with significant control
2021-03-19 ~ 2021-07-16
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Born in May 1967
Individual (1 offspring)
Officer
2018-12-01 ~ 2019-05-01
OF - Director → CIF 0
7
Born in April 1955
Individual (2 offsprings)
Officer
2017-02-14 ~ 2018-11-16
OF - Director → CIF 0
Born in April 1955
Individual (2 offsprings)
Person with significant control
2017-02-14 ~ 2018-11-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Born in August 1972
Individual (11 offsprings)
Officer
2018-11-16 ~ 2019-02-14
OF - Director → CIF 0
2019-05-01 ~ 2021-03-19
OF - Director → CIF 0
Born in August 1972
Individual (11 offsprings)
Person with significant control
2017-08-22 ~ 2022-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
YASCO GROUP LTD - now
SAFETY FIRST SYSTEMS LTD - 2021-09-29
ILYNCEUS LTD - 2019-09-24
JEENA SERVICES LTD
- 2018-09-14
10612536 27, Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-02-28
Person with significant control
2017-02-14 ~ 2017-08-18
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0