1
Born in August 1980
Individual (2 offsprings)
Officer
2021-03-01 ~ 2022-04-11
OF - LLP Designated Member → CIF 0
2
Born in July 1970
Individual
Officer
2020-12-19 ~ 2021-06-01
OF - LLP Designated Member → CIF 0
3
Born in June 1948
Individual
Officer
2020-12-16 ~ 2021-01-18
OF - LLP Designated Member → CIF 0
4
Born in December 1962
Individual
Officer
2020-07-14 ~ 2021-06-01
OF - LLP Designated Member → CIF 0
5
Unit 601, 394 Muswell Hill Broadway, Muswell Hill, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-07-05 ~ 2020-09-18
PE - LLP Designated Member → CIF 0
6
Jack And Jill Building, Po Box 822, 19 Fort Street, Grand Cayman, Cayman Islands
Corporate
Officer
2021-01-01 ~ 2022-04-11
PE - LLP Designated Member → CIF 0
7
401, Ryland Street, Suite 200-a, Reno, Nevada, United States
Corporate (2 offsprings)
Person with significant control
2021-07-12 ~ 2022-04-11
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
8
Jack And Jill Building, Jack And Jill Building, Fort Street, George Town, Grand Cayman, Cayman Islands
Corporate
Officer
2021-03-01 ~ 2022-04-11
PE - LLP Designated Member → CIF 0
9
Jack And Jill Building, Fort Street, George Town, Grand Cayman, Cayman Islands
Corporate
Officer
2019-05-29 ~ 2021-01-01
PE - LLP Designated Member → CIF 0
10
Jack And Jill Building, Po Box 309, 19 Fort Street, George Town, Grand Cayman, Cayman Islands
Corporate
Officer
2021-06-01 ~ 2022-04-11
PE - LLP Designated Member → CIF 0
11
A-46, First Floor, Lane No 14, Pratap Nagar, Mayur Vihar Phase 1, New Delhi, India
Corporate
Officer
2021-06-01 ~ 2022-04-11
PE - LLP Designated Member → CIF 0
12
101, Rose Street South Lane, Edinburgh, Scotland
Active Corporate
Officer
2020-03-06 ~ 2021-06-01
PE - LLP Designated Member → CIF 0
13
30, N Gould St, Ste R Sheridan, Wy, United States
Corporate
Officer
2021-07-12 ~ 2022-04-11
PE - LLP Designated Member → CIF 0
14
Mill Hall Tower, Wickhams Cay 1, Road Town, Virgin Islands, British
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2019-05-29 ~ 2021-06-01
PE - LLP Designated Member → CIF 0