1
Individual
Officer
2020-02-07 ~ 2020-06-10
OF - Secretary → CIF 0
2
Management Accountant born in June 1978
Individual (2 offsprings)
Officer
2021-01-27 ~ 2021-02-01
OF - Director → CIF 0
Born in June 1978
Individual (2 offsprings)
Person with significant control
2021-01-27 ~ 2021-02-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Company Director born in March 1995
Individual (1 offspring)
Officer
2020-02-03 ~ 2020-06-10
OF - Director → CIF 0
Owner born in March 1995
Individual (1 offspring)
Officer
2020-06-11 ~ 2021-01-04
OF - Director → CIF 0
Born in March 1995
Individual (1 offspring)
Person with significant control
2020-02-06 ~ 2020-04-08
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Building Contractor born in April 1994
Individual
Officer
2021-02-01 ~ 2021-02-14
OF - Director → CIF 0
Born in April 1994
Individual
Person with significant control
2021-02-01 ~ 2021-02-14
PE - Has significant influence or 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
5
Born in September 1979
Individual (6 offsprings)
Person with significant control
2021-01-04 ~ 2021-01-26
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Owner born in July 1974
Individual
Officer
2020-06-10 ~ 2021-01-03
OF - Director → CIF 0
Born in July 1974
Individual
Person with significant control
2020-06-10 ~ 2020-06-11
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → 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 → CIF 0
PE - Ownership of shares – 75% or more → 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
7
Project Manager born in July 1989
Individual (1 offspring)
Officer
2021-02-14 ~ 2021-03-01
OF - Director → CIF 0
Born in July 1989
Individual (1 offspring)
Person with significant control
2021-02-14 ~ 2021-03-01
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
8
Builder born in May 1942
Individual (1 offspring)
Officer
2020-04-05 ~ 2021-01-04
OF - Director → CIF 0
Born in May 1942
Individual (1 offspring)
Person with significant control
2020-04-08 ~ 2021-01-04
PE - Ownership of shares – 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 voting rights - 75% or more → CIF 0
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
9
117, Beresford Avenue, London, England
Corporate
Person with significant control
2020-02-07 ~ 2020-02-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2020-02-07 ~ 2020-02-07
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0