Active
Director (2023-12-19 - present)
Legal owner (2023-12-19 - present) 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – )
Ultimate beneficial owner (2023-12-19 - present) 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – )
Active
Director (2022-03-01 - present)
Ultimate beneficial owner (2022-03-01 - present) 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )
Active
Legal owner (2020-08-01 - present) 100% ownership (2020-08-01 – ) 100% voting rights (2020-08-01 – )
Ultimate beneficial owner (2020-08-01 - present) 100% ownership (2020-08-01 – ) 100% voting rights (2020-08-01 – )
Director (2022-04-12 - present)
Director (2020-08-01 - 2022-04-05)
Active
Ultimate beneficial owner (2015-05-07 - present) 100% ownership (2015-05-07 – ) 100% voting rights (2015-05-07 – )
Director (2020-04-23 - present)
Director (2015-05-07 - 2020-04-21)
Inactive
Legal owner (2004-08-01 - 2005-12-31)
Active
Director (2020-04-23 - present)
Ultimate beneficial owner (2016-09-30 - present) 100% ownership (2016-09-30 – ) 100% voting rights (2016-09-30 – )
Board member (2020-04-23 - 2022-03-31)
Board member (2012-12-06 - 2020-04-21)
Director (2017-02-03 - 2020-04-21)
Active
Director (2019-06-19 - present)
Ultimate beneficial owner (2019-06-19 - present) 100% ownership (2019-06-19 – ) 100% voting rights (2019-06-19 – )
Active
Director (2020-08-31 - present)
Ultimate beneficial owner (2020-08-31 - present) 100% ownership (2020-08-31 – ) 100% voting rights (2020-08-31 – )
Active
Director (2019-12-06 - present)
Ultimate beneficial owner (2019-12-06 - present) 100% ownership (2019-12-06 – ) 100% voting rights (2019-12-06 – )
Inactive
Legal owner (2005-11-28 - 2021-01-05) 100% ownership (2005-11-28 – 2021-01-05 ) 100% voting rights (2005-11-28 – 2021-01-05 )
Ultimate beneficial owner (2005-11-28 - 2021-01-05) 100% ownership (2005-11-28 – 2021-01-05 ) 100% voting rights (2005-11-28 – 2021-01-05 )
Director (2016-04-19 - 2020-04-21)