1
Company Director born in September 1962
Individual
Officer
2019-09-05 ~ 2019-11-10 OF - Director → CIF 0
Born in September 1962
Individual
Person with significant control
2019-09-05 ~ 2019-11-10 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Company Director born in January 1989
Individual
Officer
2019-05-30 ~ 2019-09-05 OF - Director → CIF 0
Company Director born in January 1989
Individual
Officer
2019-11-11 ~ 2020-01-12 OF - Director → CIF 0
Born in January 1989
Individual
Person with significant control
2019-05-30 ~ 2019-09-05 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
Born in January 1989
Individual
Person with significant control
2019-11-12 ~ 2019-11-12 PE - Ownership of shares – 75% or more → CIF 0
3
Sales Director born in May 1968
Individual
Officer
2020-01-26 ~ 2020-04-28 OF - Director → CIF 0
4
Company Director born in April 1974
Individual (3 offsprings)
Officer
2020-07-22 ~ 2020-08-12 OF - Director → CIF 0
5
Director born in May 1977
Individual
Officer
2019-07-12 ~ 2019-07-13 OF - Director → CIF 0
Individual
Officer
2019-07-12 ~ 2019-07-13 OF - Secretary → CIF 0
Born in May 1977
Individual
Person with significant control
2019-07-12 ~ 2019-07-13 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or 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
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
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Born in May 1975
Individual
Person with significant control
2019-07-12 ~ 2019-08-15 PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → 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
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
6
Company Director born in July 1989
Individual (2 offsprings)
Officer
2020-06-18 ~ 2020-06-26 OF - Director → CIF 0
7
Company Director born in February 1971
Individual (1 offspring)
Officer
2019-09-02 ~ 2019-11-10 OF - Director → CIF 0
Born in February 1971
Individual (1 offspring)
Person with significant control
2019-09-02 ~ 2019-11-10 PE - Ownership of shares – 75% or more → CIF 0
8
Company Director born in November 1963
Individual
Officer
2020-06-23 ~ 2020-08-12 OF - Director → CIF 0
Born in November 1963
Individual
Person with significant control
2020-06-23 ~ 2020-08-12 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Director born in May 1995
Individual
Officer
2019-09-15 ~ 2019-12-09 OF - Director → CIF 0
Born in May 1995
Individual
Person with significant control
2019-09-15 ~ 2019-12-09 PE - Right to appoint or remove directors 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 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 - 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 - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
Director And Company Secretary born in March 1988
Individual
Officer
2019-12-10 ~ 2020-05-15 OF - Director → CIF 0
11
Director born in February 1970
Individual (2 offsprings)
Officer
2019-07-13 ~ 2019-07-15 OF - Director → CIF 0
Born in February 1970
Individual (2 offsprings)
Person with significant control
2019-07-13 ~ 2019-07-14 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 → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → 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
PE - Has significant influence or 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
12
Flat 248a Parkwest, Edgware Road, London, EnglandCorporate
Person with significant control
2019-12-10 ~ 2020-05-15
PE - Ownership of shares – 75% or more → CIF 0
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
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or 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 voting rights - 75% or more as a member of a firm → CIF 0