1
Born in December 1969
Individual
Person with significant control
2019-03-07 ~ 2020-01-01 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 → CIF 0
2
Company Director born in December 1969
Individual
Officer
2019-03-07 ~ 2020-04-01 OF - Director → CIF 0
3
Accounts Manager born in March 1994
Individual (2 offsprings)
Officer
2019-12-05 ~ 2019-12-18 OF - Director → CIF 0
Born in March 1994
Individual (2 offsprings)
Person with significant control
2020-04-02 ~ 2020-05-01 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 → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → 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 as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
4
Business Executive born in September 1982
Individual
Officer
2022-07-10 ~ 2024-02-01 OF - Director → CIF 0
Born in September 1982
Individual
Person with significant control
2022-07-10 ~ 2024-01-02 PE - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Company Director born in November 2000
Individual
Officer
2019-12-08 ~ 2019-12-22 OF - Director → CIF 0
6
General Manager born in August 1997
Individual
Officer
2019-12-08 ~ 2022-07-10 OF - Director → CIF 0
Born in August 1997
Individual
Person with significant control
2020-05-01 ~ 2022-05-10 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → 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 → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
7
Management Consultant born in April 1984
Individual
Officer
2019-12-05 ~ 2020-07-02 OF - Director → CIF 0
Born in April 1984
Individual
Person with significant control
2020-04-01 ~ 2020-04-02 PE - Ownership of shares – 75% or more → CIF 0
8
Sales Director born in October 1999
Individual (1 offspring)
Officer
2024-01-02 ~ 2024-02-01 OF - Director → CIF 0
Born in October 1999
Individual (1 offspring)
Person with significant control
2024-01-02 ~ 2024-02-01 PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0