1
Individual
Officer
2023-10-11 ~ 2023-12-22 OF - Secretary → CIF 0
2
Charity Worker born in May 1968
Individual
Officer
2023-09-25 ~ 2023-10-04 OF - Director → CIF 0
3
Born in June 1990
Individual
Person with significant control
2024-03-02 ~ 2024-04-18 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Individual
Officer
2023-09-25 ~ 2023-10-11 OF - Secretary → CIF 0
5
Commercial Director born in June 1968
Individual
Officer
2023-10-06 ~ 2023-12-22 OF - Director → CIF 0
6
Born in March 1993
Individual (1 offspring)
Person with significant control
2024-02-22 ~ 2024-08-20 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Civil Engineer born in March 1991
Individual
Officer
2023-09-25 ~ 2024-02-12 OF - Director → CIF 0
8
Individual
Officer
2023-12-22 ~ 2024-02-22 OF - Secretary → CIF 0
9
28 Eleftherias Street, 21903, 2nd & 3rd Floor, 7101 Aradippou Larnaca, Nicosia, CyprusCorporate
Person with significant control
2024-02-13 ~ 2024-08-20
PE - Has significant influence or control over the trustees of a trust → CIF 0
10
Mysafe Vaults, Dubai Airport Freezone, Dubai, United Arab EmiratesCorporate
Person with significant control
2023-12-22 ~ 2024-08-20
PE - Has significant influence or control over the trustees of a trust → CIF 0
11
Myron Mukuna, Unit No. 7, Afya Maisonettes, 37289, Afya Maisonettes, Kamburu Drive, Off Ngong Road, Nairobi, Nairobi County, KenyaCorporate
Officer
2024-02-24 ~ 2024-04-18
PE - Secretary → CIF 0
12
Ndege-markfirst House, Tower Avenue, Jomo Kenyatta International Airport, Embakasi, Nairobi County, KenyaCorporate (1 offspring)
Person with significant control
2024-04-18 ~ 2024-08-20
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
20, Air Street, London, EnglandActive Corporate (46 parents, 19 offsprings)
Person with significant control
2023-12-22 ~ 2024-01-18
PE - Has significant influence or control over the trustees of a trust → CIF 0
14
440 Strand, London, 440 Strand, London, EnglandActive Corporate (10 parents, 5 offsprings)
Person with significant control
2023-12-22 ~ 2024-04-18
PE - Has significant influence or control over the trustees of a trust → CIF 0
15
Eden Plaza, Eden Island, Victoria, Mahé, SeychellesCorporate (1 offspring)
Officer
2024-05-21 ~ 2024-09-20
PE - Secretary → CIF 0
Person with significant control
2023-12-22 ~ 2024-08-20
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
16
United States Senate Office, 50 Constitution Ave Ne, Washington, D.c., United StatesCorporate
Person with significant control
2024-04-21 ~ 2024-08-20
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
17
The Embassy Of Kenya, 2249 R St Nw, Washington, District Of Columbia, United StatesCorporate (1 offspring)
Person with significant control
2024-04-21 ~ 2024-04-21
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
2024-01-25 ~ 2024-04-21
PE - Has significant influence or control as a member of a firm → CIF 0
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
18
Benedict Nzioki, No. 7, Swiss Cottages, Ring Road, Riverside Dr, Nairobi, Nairobi, KenyaCorporate
Officer
2023-10-13 ~ 2023-10-15
PE - Director → CIF 0
19
Tower 1, Boulevard Plaza, Sheikh Mohammed Bin Rashid Blvd, Downtown, Dubai, United Arab EmiratesCorporate
Person with significant control
2023-12-01 ~ 2024-04-18
PE - Has significant influence or control over the trustees of a trust → CIF 0
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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
20
QATAR AIRWAYS Q.C.S.C. - 2018-04-26
QATAR AIRWAYS LIMITED - 2013-03-13
QATAR AIRWAYS COMPANY W.L.LCOMPANY - 1995-08-18
Qatar Airways Tower, 22550, Airport Road, Doha, QatarActive Corporate (8 parents)
Person with significant control
2023-12-22 ~ 2024-01-18
PE - Has significant influence or control over the trustees of a trust → CIF 0