1
Born in August 1951
Individual (1 offspring)
Officer
2016-10-26 ~ 2017-11-12 OF - LLP Designated Member → CIF 0
2
Born in September 1976
Individual
Officer
2017-02-03 ~ 2017-06-29 OF - LLP Designated Member → CIF 0
3
Born in September 1956
Individual (1 offspring)
Officer
2016-12-23 ~ 2017-01-05 OF - LLP Designated Member → CIF 0
2017-01-06 ~ 2017-06-29 OF - LLP Designated Member → CIF 0
Born in September 1956
Individual (1 offspring)
Person with significant control
2017-01-04 ~ 2017-01-20 PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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
4
Born in June 1965
Individual (3 offsprings)
Officer
2017-03-31 ~ 2017-06-02 OF - LLP Designated Member → CIF 0
Born in June 1965
Individual (3 offsprings)
Officer
2017-07-03 ~ 2017-08-05 OF - LLP Designated Member → CIF 0
5
Born in May 1977
Individual
Officer
2016-10-17 ~ 2017-11-12 OF - LLP Designated Member → CIF 0
6
Born in October 1983
Individual
Officer
2017-04-12 ~ 2017-06-02 OF - LLP Designated Member → CIF 0
7
Born in September 1986
Individual (1 offspring)
Officer
2016-10-06 ~ 2016-10-14 OF - LLP Designated Member → CIF 0
Born in September 1982
Individual (1 offspring)
Officer
2016-10-17 ~ 2018-02-20 OF - LLP Designated Member → CIF 0
Born in September 1986
Individual (1 offspring)
Person with significant control
2016-10-06 ~ 2017-01-19 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Born in September 1982
Individual (1 offspring)
Person with significant control
2017-02-23 ~ 2017-10-27 PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → 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 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2017-11-12 ~ 2018-02-20 PE - Has significant influence or control → CIF 0
8
Born in April 1996
Individual
Officer
2017-01-20 ~ 2017-01-20 OF - LLP Designated Member → CIF 0
Born in March 1996
Individual
Officer
2017-01-21 ~ 2017-02-25 OF - LLP Designated Member → CIF 0
Born in March 1996
Individual
Person with significant control
2017-01-20 ~ 2017-02-23 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
9
Born in April 1982
Individual
Officer
2016-10-07 ~ 2016-10-14 OF - LLP Designated Member → CIF 0
2016-10-13 ~ 2016-10-14 OF - LLP Designated Member → CIF 0
Born in April 1982
Individual
Officer
2016-10-17 ~ 2016-11-12 OF - LLP Designated Member → CIF 0
Born in March 1982
Individual
Person with significant control
2016-10-14 ~ 2016-11-12 PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% 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
10
Born in October 1980
Individual
Officer
2017-01-19 ~ 2017-07-02 OF - LLP Designated Member → CIF 0
11
Born in September 1964
Individual
Officer
2017-02-22 ~ 2017-06-29 OF - LLP Designated Member → CIF 0
12
Born in November 1996
Individual (7 offsprings)
Officer
2016-10-06 ~ 2018-07-13 OF - LLP Designated Member → CIF 0
Born in November 1996
Individual (7 offsprings)
Person with significant control
2016-10-06 ~ 2018-07-13 PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
Born in April 1983
Individual
Officer
2017-11-10 ~ 2017-11-12 OF - LLP Designated Member → CIF 0
14
ORII LTD. - now
Tower, 42, Old Broad St, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-04-30
Officer
2018-09-12 ~ 2019-01-01
PE - LLP Designated Member → CIF 0
15
FG CAPITAL ADVISORS LTD. - now
ASTRAVIA ENTERPRISE LIMITED - 2022-01-20
Tower 42, Kepren Ltd, City Of London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,968,141 GBP2024-02-28
Officer
2018-02-20 ~ 2018-09-12
PE - LLP Designated Member → CIF 0