1
Born in December 1958
Individual (7 offsprings)
Beneficial owner
2018-10-30 ~ now
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
2
Born in January 1981
Individual (24 offsprings)
Beneficial owner
2014-01-08 ~ now
PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
3
Born in March 1968
Individual (6 offsprings)
Beneficial owner
2016-12-22 ~ now
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
4
Born in July 1949
Individual (21 offsprings)
Beneficial owner
2014-01-08 ~ 2025-06-04
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
5
Born in December 1971
Individual (15 offsprings)
Beneficial owner
2022-04-01 ~ now
PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
6
Born in July 1977
Individual (14 offsprings)
Beneficial owner
2022-04-01 ~ now
PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
7
Born in September 1971
Individual (8 offsprings)
Beneficial owner
2016-12-22 ~ now
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
Born in October 1936
Individual (8 offsprings)
Beneficial owner
2016-12-22 ~ now
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
8
Born in September 1941
Individual (27 offsprings)
Beneficial owner
2014-01-08 ~ now
PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
9
Born in May 1968
Individual (4 offsprings)
Beneficial owner
2019-10-08 ~ now
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
10
Labourdonnais Village, Mapou, 31803, Mauritius
Corporate (9 offsprings)
Beneficial owner
2024-08-05 ~ now
PE - Has significant influence over the entity as the trustees of a trust → CIF 0
11
MOORGARTH GROUP HOLDINGS LIMITED
14059706 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Beneficial owner
2022-11-17 ~ now
PE - Ownership of voting rights - More than 25% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares - More than 25% → CIF 0
PE - Has significant influence or control → CIF 0