Active
Director (2013-02-12 - present)
Ultimate beneficial owner (2013-04-18 - present) 100% ownership (2013-04-18 – ) 100% voting rights (2013-04-18 – )
Active
Director (2013-04-24 - present)
Legal owner (2015-11-26 - present) 100% ownership (2015-11-26 – ) 100% voting rights (2015-11-26 – )
Ultimate beneficial owner (2015-11-26 - present) 100% ownership (2015-11-26 – ) 100% voting rights (2015-11-26 – )
Active
Director (2025-05-05 - present)
Ultimate beneficial owner (2025-05-05 - present) 100% ownership (2025-05-05 – ) 100% voting rights (2025-05-05 – )
Inactive
Legal owner (1999-08-15 - 2000-12-31)
Active
Director (2016-01-01 - present)
Ultimate beneficial owner (2016-01-01 - present) 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
Active
Ultimate beneficial owner (2017-10-23 - present) 50% ownership (2017-10-23 – ) 50% voting rights (2017-10-23 – )
Director (2017-10-23 - present)
Director (2013-04-30 - 2017-10-22)
Active
Director (2013-06-20 - present)
Ultimate beneficial owner (2013-06-20 - present) 100% ownership (2013-06-20 – ) 100% voting rights (2013-06-20 – )
Active
Director (2024-03-18 - present)
Ultimate beneficial owner (2024-03-18 - present) 51% ownership (2024-03-18 – 2024-05-01 ) 100% ownership (2024-05-02 – ) 51% voting rights (2024-03-18 – 2024-05-01 ) 100% voting rights (2024-05-02 – )