Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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corporate-secretary | — | — | — | ||
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beneficial_owner | — | — | — | ||
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corporate-secretary | — | — | — | ||
corporate-director | — | — | — |
Visual Graph Canvas
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Governing Officers
19
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
GAL MSN THREE LIMITED
Registry ID
09080114
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
Global LEI not yet bridged for this entity.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Sumitomo Mitsui Financial Group | beneficial_owner | — | 21.12.2022 | Active | |
| Mr Gilbert Chi Hang Ho | beneficial_owner | — | 30.04.2018 | 21.12.2022 | |
| Mr Chi Him Cheng | beneficial_owner | — | 21.03.2018 | 21.12.2022 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | corporate-director | — | 02.11.2017 | Active | |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate-director | — | 02.11.2017 | Active | |
| DREW, Michael | director | — | 03.01.2017 | 31.03.2017 | |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate-secretary | — | 03.01.2017 | Active | |
| LEAHY, Charles Michael | director | — | 03.01.2017 | Active | |
| WESTWOOD, Tina May | director | — | 03.01.2017 | 02.11.2017 | |
| Gal Holdco No.2 Limited | beneficial_owner | — | 30.06.2016 | 05.01.2017 | |
| VIJSELAAR, Daniel Christopher | director | — | 15.04.2016 | 03.01.2017 | |
| Mr Brian Cheng Chi Ming | beneficial_owner | — | 06.04.2016 | 21.12.2022 | |
| Mr Patrick On Yip Tsang | beneficial_owner | — | 06.04.2016 | 21.12.2022 | |
| EGAN, Lorraine Mary | director | — | 23.10.2015 | 15.04.2016 | |
| KALSBEEK, Maurice Alexander | director | — | 01.06.2015 | 03.01.2017 | |
| BIDEL, Coral Suzanne | director | — | 01.01.2015 | 23.10.2015 | |
| JAFFE, Daniel Marc Richard | director | — | 10.06.2014 | 01.06.2015 | |
| INTERTRUST (UK) LIMITED | corporate-secretary | — | 10.06.2014 | 03.01.2017 | |
| INTERTRUST (UK) LIMITED | corporate-director | — | 10.06.2014 | 01.01.2015 |
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