Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — |
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Governing Officers
14
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
Choice International Ltd
Registry ID
05092522
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 |
|---|---|---|---|---|---|
| HUNTER, David John | director | — | 15.02.2022 | 08.09.2022 | |
| DAS, Subas | director | — | 01.11.2019 | 15.03.2021 | |
| Mr Nicholas Ian Bridges | beneficial_owner | — | 06.04.2017 | Active | |
| BUSTOS BAEZ, Alejandro Enrique | director | — | 01.10.2015 | 17.12.2024 | |
| SMILOVITZ AXELROD, Salomon Daniel | director | — | 01.10.2015 | 17.12.2024 | |
| NEUSCHATZ, Kevin Alan | director | — | 05.05.2015 | 07.05.2015 | |
| BRIDGES, Nicholas Ian | director | — | 26.02.2013 | Active | |
| KOBERG, Luis Maximiliano, Mr. | director | — | 10.01.2013 | 14.02.2013 | |
| MERALI, Shabbir | director | — | 01.04.2005 | 29.12.2012 | |
| MULLA, Parvez | secretary | — | 10.06.2004 | 15.12.2017 | |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | — | 02.04.2004 | 02.04.2004 | |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | — | 02.04.2004 | 02.04.2004 | |
| SCHULZ VON SIEMENS, Alf Peter Karl Friedrich | director | — | 02.04.2004 | 01.04.2010 | |
| NEUSCHATZ, Kevin Alan | secretary | — | 02.04.2004 | 01.12.2004 |
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