1
Born in May 1979
Individual (22 offsprings)
Person with significant control
2020-09-03 ~ 2021-03-23
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Born in July 1975
Individual (22 offsprings)
Officer
2019-09-27 ~ 2022-09-19
OF - Director → CIF 0
3
Born in January 1976
Individual (34 offsprings)
Person with significant control
2018-05-25 ~ 2021-03-23
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
4
Born in November 1970
Individual (36 offsprings)
Person with significant control
2018-05-25 ~ 2021-03-23
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Born in June 1978
Individual (26 offsprings)
Person with significant control
2017-03-09 ~ 2018-05-25
PE - Has significant influence or control → CIF 0
6
Born in July 1956
Individual (59 offsprings)
Person with significant control
2018-05-25 ~ 2021-03-23
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
7
Born in December 1976
Individual (22 offsprings)
Person with significant control
2020-09-03 ~ 2021-03-23
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
8
Born in January 1978
Individual (2 offsprings)
Officer
2023-08-18 ~ now
OF - Director → CIF 0
Born in January 1978
Individual (2 offsprings)
Person with significant control
2023-08-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
9
Born in April 1966
Individual (37 offsprings)
Officer
2017-03-09 ~ 2020-01-28
OF - Director → CIF 0
10
Born in April 1977
Individual (8 offsprings)
Officer
2022-09-19 ~ 2023-06-16
OF - Director → CIF 0
11
Born in June 1981
Individual (11 offsprings)
Officer
2020-01-28 ~ 2023-08-18
OF - Director → CIF 0
12
CHARGE AUTOMOTIVE LTD - 2017-08-08
CHARGE R&D LIMITED - 2016-06-11
60a, Rue Des Bruyeres, Howald, Luxembourg
In Administration Corporate (15 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
2,653,778 GBP2015-12-31
Person with significant control
2021-03-23 ~ 2023-08-18
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