1
Born in April 1970
Individual (18 offsprings)
Officer
2024-04-30 ~ now
OF - Director → CIF 0
Director born in April 1970
Individual (18 offsprings)
2023-11-03 ~ 2023-12-18
OF - Director → CIF 0
Born in April 1970
Individual (18 offsprings)
Person with significant control
2023-11-03 ~ now
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 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
2
Born in November 1989
Individual (3 offsprings)
Person with significant control
2023-11-03 ~ now
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
3
Born in September 1973
Individual (4 offsprings)
Person with significant control
2023-11-03 ~ now
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
4
Born in August 1971
Individual (11 offsprings)
Person with significant control
2023-11-03 ~ now
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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
5
Company Secretary born in July 1975
Individual (64 offsprings)
Officer
2023-12-18 ~ 2024-04-30
OF - Director → CIF 0
6
Born in July 1977
Individual (4 offsprings)
Person with significant control
2023-11-03 ~ now
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
7
Born in December 1969
Individual (5 offsprings)
Person with significant control
2023-11-03 ~ now
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
8
Born in July 1972
Individual (3 offsprings)
Person with significant control
2023-11-03 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
9
Born in December 1978
Individual (27 offsprings)
Officer
2023-12-18 ~ now
OF - Director → CIF 0
10
IQ EQ SECRETARIES (UK) LIMITED
- now 09252280FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
4th Floor, 3 More London Riverside, London, England
Active Corporate (15 parents, 270 offsprings)
Equity (Company account)
0 GBP2018-12-31
Officer
2023-12-18 ~ now
OF - Secretary → CIF 0