1
Mandar House 3rd Floor, P. O. Box 2196, Johnsons Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-10-31 ~ now
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Po Box 3174 Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Officer
Responsible for director of the company. responsible for day to day running of the company. 2023-02-08 ~ now
IIF 14 - Managing Officer → ME
3
CYBERPROOF (UK) PRIVATE LIMITED
- now 10151764 2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-10-26 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
Active Corporate (16 parents)
Officer
2002-11-28 ~ now
IIF 12 - Director → ME
5
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2003-06-24 ~ 2005-01-08
IIF 13 - Director → ME
6
6 Wuhrstrasse, 9490 Vaduz, Liechtenstein
Registered Corporate (2 parents)
Officer
Responsible for director 2022-12-14 ~ now
IIF 10 - Managing Officer → ME
7
OKAPI HOLDING INVESTMENTS CORP.
OE004065 2nd Floor , O'neal Marketing Associates Building Wickham's Cay Ii,p.o. Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for director and president 2022-11-16 ~ now
IIF 9 - Managing Officer → ME
8
PRIMAVERA INVESTMENTS AND TRADING CORP.
OE020701 Bicsa Financial Center, Balboa Ave. Floor 51, Suite 5102, Panama
Registered Corporate (7 parents)
Officer
Responsible for director 2023-01-31 ~ 2023-04-11
IIF 15 - Managing Officer → ME
9
2nd Floor , O'neal Marketing Associates Building Wickham's Cay Ii,p.o. Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for director and president 2022-11-21 ~ now
IIF 8 - Managing Officer → ME
10
38 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-08 ~ 2008-06-04
IIF 11 - Director → ME
11
2nd Floor Oneal Marketing Associates Building Wickhams Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for director 2023-01-10 ~ now
IIF 16 - Managing Officer → ME
12
UST AUTOMATION ADVISORY SERVICES LIMITED
- now 07199820PROBENCHMARK LTD - 2014-11-06
2nd Floor Seymour Street, Marylebone, London, England
Active Corporate (22 parents, 2 offsprings)
Person with significant control
2018-10-26 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
13
2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-04-01 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
14
UST (GLOBAL) PRIVATE LIMITED - 2009-02-05
UST (EUROPE) PRIVATE LIMITED - 2008-04-07
2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2018-10-26 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
15
UST HEALTHPROOF HOLDINGS (UK) PRIVATE LIMITED
14671713 2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-02-17 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
16
UST IT SERVICES HOLDINGS (UK) PRIVATE LIMITED
14670495 2nd Floor 7 Seymour Street, Marylebone, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-02-17 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE