Inactive
Director (2024-02-14 - 2024-11-01)
Active
Director (2024-02-17 - present)
Active
Director (2024-02-17 - present)
Active
Director (2020-12-16 - 2022-06-13)
Ultimate beneficial owner (2019-12-31 - 2021-10-18) 60% ownership (2019-12-31 – 2021-10-18 ) 100% ownership (2023-11-19 – 2024-01-31 ) 60% voting rights (2019-12-31 – 2021-10-18 ) 100% voting rights (2023-11-19 – 2024-01-31 )
Active
Director (2024-02-17 - present)
Active
Director (2023-05-15 - present)
Ultimate beneficial owner (2023-03-31 - present) 100% ownership (2023-03-31 – ) 100% voting rights (2023-03-31 – )
Active
Board member (2021-12-27 - 2023-11-23)
Active
Director (2024-02-17 - present)
Active
Director (2024-02-16 - present)
Active
Ultimate beneficial owner (2023-12-01 - present) 100% ownership (2023-12-01 – ) 100% voting rights (2023-12-01 – )
Director (2023-12-01 - present)
Active
Director (2023-11-01 - present)
Legal owner (2024-02-13 - 2024-02-14) 100% ownership (2024-02-13 – 2024-02-14 ) 100% voting rights (2024-02-13 – 2024-02-14 )
Ultimate beneficial owner (2024-02-13 - 2024-02-14) 100% ownership (2024-02-13 – 2024-02-14 ) 100% voting rights (2024-02-13 – 2024-02-14 )
Active
Director (2022-01-13 - 2022-09-28)
Active
Ultimate beneficial owner (2025-06-30 - present) 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
Active
Director (2024-02-17 - present)
Active
Director (2023-04-12 - present)
Ultimate beneficial owner (2023-03-31 - present) 100% ownership (2023-03-31 – ) 100% voting rights (2023-03-31 – )
Active
Director (2024-02-17 - present)
Active
Director (2024-02-17 - present)
Active
Director (2024-02-17 - present)
Active
Director (2021-11-15 - 2021-12-22)
Active
Director (2021-01-13 - present)
Ultimate beneficial owner (2024-02-25 - present) 100% ownership (2024-02-25 – ) 100% voting rights (2024-02-25 – )
Active
Director (2024-02-17 - present)
Active
Board member (2020-12-21 - 2025-02-04)
Director (2018-12-20 - 2023-03-09)
Ultimate beneficial owner (2019-12-31 - 2021-12-29) 35% ownership (2022-08-15 – ) 60% ownership (2019-12-31 – 2021-10-17 ) 100% ownership (2021-10-18 – 2021-12-29 ) 35% voting rights (2022-08-15 – ) 60% voting rights (2019-12-31 – 2021-10-17 ) 100% voting rights (2021-10-18 – 2021-12-29 )
Active
Ultimate beneficial owner (2025-06-30 - present) 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
Active
Ultimate beneficial owner (2020-04-01 - 2020-05-01) 100% ownership (2020-04-01 – 2020-05-01 ) 100% voting rights (2020-04-01 – 2020-05-01 )
Active
Ultimate beneficial owner (2024-02-25 - present) 100% ownership (2024-02-25 – ) 100% voting rights (2024-02-25 – )
Director (2025-03-11 - present)
Inactive
Director (2024-04-17 - 2024-08-13)
Active
Director (2024-05-13 - present)
Ultimate beneficial owner (2024-04-15 - present) 100% ownership (2024-04-15 – ) 100% voting rights (2024-04-15 – )
Inactive
Director (2025-01-09 - 2025-02-17)
Active
Director (2024-12-13 - present)
Active
Director (2019-11-15 - present)
Ultimate beneficial owner (2019-08-31 - present) 100% ownership (2019-08-31 – ) 100% voting rights (2019-08-31 – )
Legal owner (2019-08-31 - present) 100% ownership (2019-08-31 – ) 100% voting rights (2019-08-31 – )
Active
Director (2024-02-17 - present)