1
Chief Financial Officer born in September 1970
Individual (31 offsprings)
Officer
2022-04-04 ~ 2022-10-05
OF - Director → CIF 0
2
Director born in November 1974
Individual (10 offsprings)
Officer
2020-07-20 ~ 2022-04-04
OF - Director → CIF 0
3
Managing Director born in December 1968
Individual (1 offspring)
Officer
2022-04-04 ~ 2022-10-05
OF - Director → CIF 0
4
Architect born in August 1978
Individual (1 offspring)
Officer
2017-03-30 ~ 2020-11-16
OF - Director → CIF 0
5
Director born in January 1984
Individual
Officer
2022-10-05 ~ 2025-01-24
OF - Director → CIF 0
6
Director born in May 1990
Individual
Officer
2022-10-05 ~ 2025-01-24
OF - Director → CIF 0
7
Born in March 1953
Individual (1 offspring)
Person with significant control
2017-03-30 ~ 2017-03-30
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
2017-03-30 ~ 2022-04-04
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
Born in March 1953
Individual (1 offspring)
Person with significant control
2022-10-05 ~ 2022-10-05
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
Head Of Uk Development born in May 1976
Individual (5 offsprings)
Officer
2022-04-04 ~ 2022-10-05
OF - Director → CIF 0
9
Director born in September 1976
Individual (9 offsprings)
Officer
2022-10-05 ~ 2022-10-05
OF - Director → CIF 0
10
Director born in January 1957
Individual (6 offsprings)
Officer
2017-03-30 ~ 2022-04-04
OF - Director → CIF 0
2022-10-05 ~ 2022-10-05
OF - Director → CIF 0
Born in January 1957
Individual (6 offsprings)
Person with significant control
2017-03-30 ~ 2017-03-30
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
2017-03-30 ~ 2022-04-04
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
Born in January 1957
Individual (6 offsprings)
Person with significant control
2022-10-05 ~ 2022-10-05
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
11
Company Director born in May 1954
Individual (60 offsprings)
Officer
2022-04-04 ~ 2022-10-05
OF - Director → CIF 0
12
Ics Corporate Services (bvi) Limited, Sea Meadow House, P.o. Box 116, Road Town, Tortola, Virgin Islands, British
Corporate
Person with significant control
2022-10-05 ~ 2023-10-20
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
13
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Corporate
Person with significant control
2022-04-04 ~ 2022-10-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0