1
Chief Design Officer born in October 1994
Individual
Officer
2022-01-31 ~ 2022-07-31
OF - Director → CIF 0
2
Business Executive born in September 1997
Individual
Officer
2021-03-12 ~ 2021-06-10
OF - Director → CIF 0
Born in September 1997
Individual
Person with significant control
2021-03-12 ~ 2021-06-10
PE - Ownership of voting rights - More than 25% but not more than 50% → 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
3
Company Director born in October 1996
Individual (11 offsprings)
Officer
2017-10-05 ~ 2020-09-21
OF - Director → CIF 0
Entrepreneur born in October 1996
Individual (11 offsprings)
2020-10-17 ~ 2021-03-12
OF - Director → CIF 0
Ceo born in October 1996
Individual (11 offsprings)
2021-06-10 ~ 2023-04-01
OF - Director → CIF 0
Born in October 1996
Individual (11 offsprings)
Person with significant control
2017-10-05 ~ 2020-09-21
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% 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 50% but less than 75% as a member of a firm → CIF 0
2021-11-12 ~ 2023-09-15
PE - Ownership of voting rights - More than 25% but not more than 50% → 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
4
Chief Marketing Officer born in May 1993
Individual (1 offspring)
Officer
2021-12-01 ~ 2022-06-30
OF - Director → CIF 0
5
Entrepreneur born in July 1999
Individual (5 offsprings)
Officer
2020-09-21 ~ 2020-10-17
OF - Director → CIF 0
6
Entrepreneur born in July 1995
Individual
Officer
2020-10-19 ~ 2021-01-26
OF - Director → CIF 0
7
Noor Business Group, 151, St. Thomas Road, Derby, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
646,709 GBP2023-03-31
Officer
2021-03-12 ~ 2021-11-12
PE - Director → CIF 0
Person with significant control
2021-06-10 ~ 2021-11-12
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
PE - Right to appoint or remove directors → CIF 0
8
Nur Healthcare Group, 152-160, Kemp House, City Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-100 GBP2021-08-31
Officer
2020-09-21 ~ 2020-10-17
PE - Director → CIF 0
2021-03-12 ~ 2021-10-28
PE - Secretary → CIF 0
Person with significant control
2020-09-21 ~ 2021-10-28
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
9
Johns Trsry Limited, 152-160, City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
98 GBP2022-06-23
Officer
2021-06-10 ~ 2023-04-01
PE - Director → CIF 0
2021-06-10 ~ 2023-04-01
PE - Secretary → CIF 0
Person with significant control
2021-06-10 ~ 2023-04-01
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