Inactive
Director (2018-09-11 - 2019-06-21)
Inactive
Director (2018-09-11 - 2019-06-21)
Active
Director (2024-10-31 - present)
Legal owner (2024-10-31 - present) 0% ownership (2024-10-31 – ) 100% voting rights (2024-10-31 – )
Ultimate beneficial owner (2024-10-31 - present) 0.01% ownership (2024-10-31 – ) 100% voting rights (2024-10-31 – )
Active
Director (2015-03-26 - present)
Board member (2017-05-05 - present)
Ultimate beneficial owner (2015-05-27 - present) 62.62% ownership (2020-03-18 – ) 65.64% ownership (2019-07-03 – 2020-03-17 ) 70% ownership (2015-05-27 – 2019-07-02 ) 62.62% voting rights (2020-03-18 – 2024-10-30 ) 65.64% voting rights (2019-07-03 – 2020-03-17 ) 70% voting rights (2015-05-27 – 2019-07-02 ) 100% voting rights (2024-10-31 – )
Legal owner (2019-07-03 - 2024-10-30) 50% ownership (2019-07-03 – 2024-10-30 ) 66.67% ownership (2015-05-27 – 2019-07-02 ) 100% ownership (2015-03-31 – 2015-05-26 ) 50% voting rights (2019-07-03 – 2024-10-30 ) 66.67% voting rights (2015-05-27 – 2019-07-02 ) 100% voting rights (2015-03-31 – 2015-05-26 )
Legal owner (2015-05-27 - 2019-07-02) 50% ownership (2019-07-03 – 2024-10-30 ) 66.67% ownership (2015-05-27 – 2019-07-02 ) 100% ownership (2015-03-31 – 2015-05-26 ) 50% voting rights (2019-07-03 – 2024-10-30 ) 66.67% voting rights (2015-05-27 – 2019-07-02 ) 100% voting rights (2015-03-31 – 2015-05-26 )
Legal owner (2015-03-31 - 2015-05-26) 50% ownership (2019-07-03 – 2024-10-30 ) 66.67% ownership (2015-05-27 – 2019-07-02 ) 100% ownership (2015-03-31 – 2015-05-26 ) 50% voting rights (2019-07-03 – 2024-10-30 ) 66.67% voting rights (2015-05-27 – 2019-07-02 ) 100% voting rights (2015-03-31 – 2015-05-26 )
Inactive
Director (2018-09-11 - 2019-06-21)
Active
Director (2021-08-30 - present)
Legal owner (2024-10-16 - present) 100% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )
Ultimate beneficial owner (2021-08-30 - present) 62.62% ownership (2021-08-30 – 2024-10-15 ) 100% ownership (2024-10-16 – ) 62.62% voting rights (2021-08-30 – 2024-10-15 ) 100% voting rights (2024-10-16 – )
Active
Legal owner (2018-07-06 - present) 20% ownership (2015-04-21 – 2018-07-05 ) 100% ownership (2018-07-06 – ) 100% voting rights (2015-04-21 – )
Director (2015-03-27 - present)
Ultimate beneficial owner (2015-04-21 - present) 22% ownership (2015-04-21 – 2018-07-05 ) 100% ownership (2018-07-06 – ) 100% voting rights (2015-04-21 – )
Legal owner (2015-04-21 - 2018-07-05) 20% ownership (2015-04-21 – 2018-07-05 ) 100% ownership (2018-07-06 – ) 100% voting rights (2015-04-21 – )
Inactive
Director (2018-09-11 - 2019-06-21)
Active
Director (2024-03-22 - present)
Ultimate beneficial owner (2024-03-22 - present) 62.62% ownership (2024-03-22 – ) 62.62% voting rights (2024-03-22 – )
Active
Board member (2018-08-20 - present)
Director (2018-08-20 - present)
Ultimate beneficial owner (2018-08-20 - present) 62.62% ownership (2020-03-18 – ) 70% ownership (2018-08-20 – 2020-03-17 ) 62.62% voting rights (2020-03-18 – ) 70% voting rights (2018-08-20 – 2020-03-17 )
Inactive
Ultimate beneficial owner (2024-10-30 - 2024-10-31) 66.63% ownership (2024-10-30 – 2024-10-31 ) 74.97% voting rights (2024-10-30 – 2024-10-31 )
Legal owner (2024-10-30 - 2024-10-31) 50% ownership (2024-10-30 – 2024-10-31 ) 66.67% voting rights (2024-10-30 – 2024-10-31 )
Director (2024-10-30 - 2024-10-31)
Inactive
Director (2019-01-31 - 2019-06-24)
Active
Board member (2024-04-04 - present)
Ultimate beneficial owner (2019-10-08 - present) 46.97% ownership (2020-08-07 – ) 52.5% ownership (2019-10-08 – 2020-08-06 ) 62.62% voting rights (2020-08-07 – ) 100% voting rights (2019-10-08 – 2020-08-06 )
Inactive
Director (2018-09-11 - 2019-06-21)
Inactive
Director (2018-09-11 - 2019-06-21)
Inactive
Director (2018-09-11 - 2019-06-21)
Inactive
Director (2015-04-15 - 2016-09-23)
Inactive
Director (2018-09-11 - 2019-06-21)
Active
Director (2017-08-28 - present)
Ultimate beneficial owner (2017-08-28 - present) 62.62% ownership (2020-03-18 – ) 70% ownership (2017-08-28 – 2020-03-17 ) 62.62% voting rights (2020-03-18 – ) 70% voting rights (2017-08-28 – 2020-03-17 )
Inactive
Director (2018-09-11 - 2019-06-21)
Inactive
Director (2019-01-31 - 2019-06-24)
Inactive
Director (2018-09-11 - 2019-06-21)