1
Chartered Accountant born in July 1975
Individual (3 offsprings)
Officer
2019-09-27 ~ 2022-09-19
OF - Director → CIF 0
2
Engineer born in April 1963
Individual (6 offsprings)
Officer
2019-11-22 ~ 2020-12-03
OF - Director → CIF 0
3
Company Manager born in April 1977
Individual (1 offspring)
Officer
2022-09-19 ~ 2023-06-16
OF - Director → CIF 0
4
Born in May 1979
Individual (6 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 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
5
Director born in April 1966
Individual (13 offsprings)
Officer
2019-05-01 ~ 2020-01-28
OF - Director → CIF 0
6
Director born in June 1981
Individual (5 offsprings)
Officer
2020-12-03 ~ 2023-07-17
OF - Director → CIF 0
7
Born in July 1956
Individual (20 offsprings)
Person with significant control
2019-05-02 ~ 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
8
Born in December 1976
Individual (2 offsprings)
Person with significant control
2020-09-03 ~ 2021-03-23
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
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
9
Born in November 1970
Individual (16 offsprings)
Person with significant control
2019-05-02 ~ 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
10
Born in June 1978
Individual (9 offsprings)
Person with significant control
2023-11-13 ~ 2023-11-17
PE - Ownership of shares – 75% or more → CIF 0
11
Born in January 1976
Individual (16 offsprings)
Person with significant control
2019-05-02 ~ 2021-03-23
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
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
12
60a, Rue Des Bruyeres, Howald, Luxembourg
Corporate (1 offspring)
Person with significant control
2021-03-23 ~ 2023-11-13
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
Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey
Corporate
Person with significant control
2019-05-01 ~ 2019-05-02
PE - Has significant influence or control over the trustees of a trust → CIF 0