Active
Director (2025-01-09 - present)
Ultimate beneficial owner (2025-01-09 - present) 37.19% ownership (2025-01-09 – ) 37.19% voting rights (2025-01-09 – )
Active
Director (2025-04-10 - present)
Ultimate beneficial owner (2025-04-10 - present) 37.19% ownership (2025-04-10 – ) 37.19% voting rights (2025-04-10 – )
Active
Director (2024-05-29 - present)
Ultimate beneficial owner (2024-05-29 - present) 37.19% ownership (2024-12-27 – ) 38.76% ownership (2024-11-28 – 2024-12-26 ) 50% ownership (2024-05-29 – 2024-11-27 ) 37.19% voting rights (2024-12-27 – ) 38.76% voting rights (2024-11-28 – 2024-12-26 ) 50% voting rights (2024-05-29 – 2024-11-27 )
Active
Director (2022-04-05 - present)
Ultimate beneficial owner (2022-04-05 - present) 100% ownership (2022-04-05 – ) 100% voting rights (2022-04-05 – )
Active
Director (2024-04-11 - present)
Ultimate beneficial owner (2024-04-11 - present) 37.19% ownership (2024-12-27 – ) 38.76% ownership (2024-11-28 – 2024-12-26 ) 50% ownership (2024-04-11 – 2024-11-27 ) 37.19% voting rights (2024-12-27 – ) 38.76% voting rights (2024-11-28 – 2024-12-26 ) 50% voting rights (2024-04-11 – 2024-11-27 )
Active
Director (2021-07-01 - present)
Legal owner (2021-07-01 - present) 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
Ultimate beneficial owner (2021-07-01 - present) 100% ownership (2021-07-01 – ) 100% voting rights (2021-07-01 – )
Inactive
Director (2016-09-29 - 2018-11-28)
Active
Director (2024-03-22 - present)
Ultimate beneficial owner (2024-03-22 - present) 37.19% ownership (2024-12-27 – ) 38.76% ownership (2024-11-28 – 2024-12-26 ) 50% ownership (2024-03-22 – 2024-11-27 ) 37.19% voting rights (2024-12-27 – ) 38.76% voting rights (2024-11-28 – 2024-12-26 ) 50% voting rights (2024-03-22 – 2024-11-27 )
Active
Director (2024-02-09 - present)
Ultimate beneficial owner (2024-02-09 - present) 37.19% ownership (2024-12-27 – ) 38.76% ownership (2024-11-28 – 2024-12-26 ) 50% ownership (2024-02-09 – 2024-11-27 ) 37.19% voting rights (2024-12-27 – ) 38.76% voting rights (2024-11-28 – 2024-12-26 ) 50% voting rights (2024-02-09 – 2024-11-27 )
Inactive
Legal owner (2016-09-29 - 2019-07-11) 100% ownership (2016-09-29 – 2019-07-11 ) 100% voting rights (2016-09-29 – 2019-07-11 )
Director (2016-09-29 - 2018-11-28)
Active
Director (2021-07-01 - present)
Ultimate beneficial owner (2021-07-01 - present) 33.33% ownership (2021-07-01 – 2023-11-05 ) 37.19% ownership (2024-12-27 – ) 38.76% ownership (2024-11-28 – 2024-12-26 ) 50% ownership (2023-11-06 – 2024-11-27 ) 33.33% voting rights (2021-07-01 – 2023-11-05 ) 37.19% voting rights (2024-12-27 – ) 38.76% voting rights (2024-11-28 – 2024-12-26 ) 50% voting rights (2023-11-06 – 2024-11-27 )
Board member (2024-11-28 - present)