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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secretary | — | — | — | ||
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beneficial_owner | — | — | — | ||
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nominee-director | — | — | — | ||
nominee-secretary | — | — | — |
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Governing Officers
17
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
AIR-SEA PACKING GROUP LIMITED
Registry ID
02727100
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| ENSER, Graham John | director | — | — | 19.06.1998 | |
| COSTER, Derek Brian | director | — | — | 31.12.1996 | |
| FURNELL, Michael | director | — | — | 09.03.2006 | |
| DAVIS, Derek Charles | director | — | — | 30.05.2014 | |
| EDWARDS, Nicholas James | secretary | — | — | 16.05.2019 | |
| EDWARDS, Nicholas James | director | — | — | 16.05.2019 | |
| AHLIN, Engpheen Foong Pen | secretary | — | 16.05.2019 | Active | |
| Airsea Packing Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| AHLIN, Engpheen Foong Pen | director | — | 07.07.2003 | Active | |
| DAVIS, Ben | director | — | 01.12.1998 | 12.03.2020 | |
| GAUCI, Francois | director | — | 01.12.1998 | 13.09.2002 | |
| MONTGOMERY, Phillip Alan | director | — | 01.12.1998 | 06.02.2003 | |
| O'MARA, Thomas Joseph | director | — | 01.12.1998 | 25.07.2003 | |
| FITZGERALD, Donna | director | — | 01.12.1998 | 01.03.2003 | |
| WESTON, Martin | director | — | 01.02.1997 | Active | |
| TESTER, William Andrew Joseph | nominee-director | — | 29.06.1992 | 29.06.1993 | |
| THOMAS, Howard | nominee-secretary | — | 29.06.1992 | 29.06.1993 |
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