Active
Director (2022-11-11 - present)
Ultimate beneficial owner (2022-11-11 - present) 84.39% ownership (2023-07-27 – ) 98.72% ownership (2022-11-11 – 2023-07-26 ) 84.39% voting rights (2023-07-27 – ) 98.72% voting rights (2022-11-11 – 2023-07-26 )
Active
Director (2022-10-03 - present)
Ultimate beneficial owner (2022-10-03 - present) 84.39% ownership (2023-07-27 – ) 98.72% ownership (2022-10-03 – 2023-07-26 ) 84.39% voting rights (2023-07-27 – ) 98.72% voting rights (2022-10-03 – 2023-07-26 )
Active
Director (2021-11-18 - present)
Ultimate beneficial owner (2021-11-18 - present) 84.39% ownership (2023-07-27 – ) 98.89% ownership (2021-11-18 – 2023-07-26 ) 84.39% voting rights (2023-07-27 – ) 98.89% voting rights (2021-11-18 – 2023-07-26 )
Active
Director (2019-11-28 - present)
Legal owner (2019-11-28 - present) 100% ownership (2019-11-28 – ) 100% voting rights (2019-11-28 – )
Ultimate beneficial owner (2019-11-28 - present) 100% ownership (2019-11-28 – ) 100% voting rights (2019-11-28 – )
Inactive
Ultimate beneficial owner (2013-03-04 - present) 100% ownership (2013-03-04 – ) 100% voting rights (2013-03-04 – )
Director (2013-03-04 - 2023-09-28)
Legal owner (2019-01-01 - 2021-09-26) 90% ownership (2013-03-04 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-09-26 ) 90% voting rights (2013-03-04 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2021-09-26 )
Legal owner (2013-03-04 - 2018-12-31) 90% ownership (2013-03-04 – 2018-12-31 ) 100% ownership (2019-01-01 – 2021-09-26 ) 90% voting rights (2013-03-04 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2021-09-26 )
Director (2013-03-04 - 2018-10-23)
Active
Director (2022-03-07 - present)
Ultimate beneficial owner (2022-03-07 - present) 37.11% ownership (2024-12-31 – ) 41.45% ownership (2023-08-31 – 2023-09-28 ) 41.52% ownership (2023-12-29 – 2024-12-30 ) 41.67% ownership (2023-09-29 – 2023-12-28 ) 83.41% ownership (2023-07-10 – 2023-08-30 ) 98.72% ownership (2022-03-07 – 2023-07-09 ) 37.11% voting rights (2024-12-31 – ) 41.45% voting rights (2023-08-31 – 2023-09-28 ) 41.52% voting rights (2023-12-29 – 2024-12-30 ) 41.67% voting rights (2023-09-29 – 2023-12-28 ) 83.41% voting rights (2023-07-10 – 2023-08-30 ) 98.72% voting rights (2022-03-07 – 2023-07-09 )
Active
Ultimate beneficial owner (2021-01-01 - present) 66.67% ownership (2021-01-01 – ) 66.67% voting rights (2021-01-01 – )
Director (2021-03-03 - present)
Active
Director (2021-11-18 - present)
Ultimate beneficial owner (2021-11-18 - present) 84.39% ownership (2023-07-27 – ) 98.89% ownership (2021-11-18 – 2023-07-26 ) 84.39% voting rights (2023-07-27 – ) 98.89% voting rights (2021-11-18 – 2023-07-26 )
Inactive
Director (2022-03-14 - 2024-04-14)
Ultimate beneficial owner (2022-03-14 - 2024-04-14) 41.67% ownership (2023-09-29 – 2024-04-14 ) 84.39% ownership (2023-07-27 – 2023-09-28 ) 100% ownership (2022-03-14 – 2023-07-26 ) 41.67% voting rights (2023-09-29 – 2024-04-14 ) 84.39% voting rights (2023-07-27 – 2023-09-28 ) 100% voting rights (2022-03-14 – 2023-07-26 )
Active
Director (2022-09-20 - present)
Ultimate beneficial owner (2022-09-20 - present) 84.39% ownership (2023-07-27 – ) 98.72% ownership (2022-09-20 – 2023-07-26 ) 84.39% voting rights (2023-07-27 – ) 98.72% voting rights (2022-09-20 – 2023-07-26 )
Active
Director (2021-11-18 - present)
Ultimate beneficial owner (2021-11-18 - present) 84.39% ownership (2023-07-27 – ) 98.72% ownership (2021-11-18 – 2023-07-26 ) 84.39% voting rights (2023-07-27 – ) 98.72% voting rights (2021-11-18 – 2023-07-26 )
Inactive
Legal owner (2014-06-01 - 2020-02-17)