1
Born in July 1980
Individual (1 offspring)
Person with significant control
2020-11-12 ~ 2022-04-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
2
Born in January 1978
Individual
Officer
2018-07-27 ~ 2019-10-08
OF - LLP Designated Member → CIF 0
Born in January 1978
Individual
Person with significant control
2018-07-27 ~ 2019-10-08
PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Born in July 1972
Individual
Person with significant control
2017-04-27 ~ 2018-07-27
PE - Has significant influence or control → CIF 0
4
Born in January 1983
Individual (2 offsprings)
Officer
2018-07-27 ~ 2020-11-12
OF - LLP Designated Member → CIF 0
5
EXCELLENT MOTORS LIMITED - now
35, New Road, Belize City, Belize
Dissolved Corporate (1 parent, 84 offsprings)
Equity (Company account)
-210 GBP2018-03-31
Officer
2015-04-28 ~ 2016-04-26
PE - LLP Designated Member → CIF 0
6
KENSINGTON CONSULTANTS LIMITED
3 1/2, New Horizon Building, Ground Floor, Miles Philip S.w. Goldson Highway, Belize City, Belize
Active Corporate (1 parent, 186 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-03-20 ~ 2018-07-27
PE - LLP Designated Member → CIF 0
7
306, Victoria House, Victoria, Mahe, Seychelles, Seychelles
Active Corporate (1 parent, 47 offsprings)
Equity (Company account)
9,508 GBP2024-07-31
Officer
2016-04-26 ~ 2017-01-18
PE - LLP Designated Member → CIF 0
8
3 1/2, New Horizon Building, Ground Floor, Miles Philip S.w. Goldson Highway, Belize City, Belize
Corporate (183 offsprings)
Officer
2017-03-20 ~ 2018-07-27
PE - LLP Designated Member → CIF 0
9
Sm-office-, E1-4114 F, Dubai, United Arab Emirates
Corporate
Officer
2019-10-08 ~ 2020-11-12
PE - LLP Designated Member → CIF 0
Person with significant control
2019-10-08 ~ 2020-11-12
PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
35, New Road, Belize City, Belize
Corporate (85 offsprings)
Officer
2015-04-28 ~ 2017-01-18
PE - LLP Designated Member → CIF 0