Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
corporate-director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — |
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Governing Officers
11
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
MAK-SYSTEM GROUP LIMITED
Registry ID
12374110
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 |
|---|---|---|---|---|---|
| POLLAK, Romain Max Rene Gerard, Mr. | director | — | 23.10.2025 | Active | |
| CSC CLS (UK) LIMITED | corporate-director | — | 27.03.2023 | Active | |
| JAUBERT, Frank, Mr. | director | — | 24.06.2021 | Active | |
| JAFFE, Daniel Marc Richard | director | — | 01.08.2020 | 27.03.2023 | |
| ADRIAANSE, Wenda Margaretha | director | — | 18.02.2020 | Active | |
| CSC CLS (UK) LIMITED | corporate-secretary | — | 18.02.2020 | Active | |
| WILLIAMS, Andrea Ayodele | director | — | 18.02.2020 | 31.07.2020 | |
| HOUSSIAU, Philippe Victor Julien | director | — | 18.02.2020 | 21.06.2021 | |
| Mak-System Midco Limited | beneficial_owner | — | 24.01.2020 | Active | |
| Cep V Investment 5 S.A R.L. | beneficial_owner | — | 20.12.2019 | 24.01.2020 | |
| ZAFRANI, Jonathan Nicolas | director | — | 20.12.2019 | 18.02.2020 |
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