Officers
(as of 20.08.2022)
|
HOPPER, Simon
Status: |
Active |
Appointed on: |
Friday, 26 April 2013 |
Correspondence address: |
Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA |
Nationality: |
Irish |
Date of birth: |
May 1972 |
Role: |
Director |
Occupation: |
Businessman |
Country of residence: |
China |
MORGAN, Charlotte
Status: |
Active |
Appointed on: |
Saturday, 28 September 2019 |
Correspondence address: |
46d Gransha Road, Dundonald, Belfast, Northern Ireland, BT16 2HD |
Nationality: |
Northern Irish |
Date of birth: |
August 1978 |
Role: |
Director |
Occupation: |
Social Worker |
Country of residence: |
Northern Ireland |
MORGAN, Paul
Status: |
Active |
Appointed on: |
Friday, 26 April 2013 |
Correspondence address: |
Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA |
Nationality: |
Northern Irish |
Date of birth: |
June 1977 |
Role: |
Director |
Occupation: |
Social Worker |
Country of residence: |
Northern Ireland |
DAP INCORPORATED
Status: |
Not active |
Appointed on: |
Friday, 26 April 2013 |
Resigned on: |
Friday, 26 April 2013 |
Correspondence address: |
West Tower Shun Tak Centre, 168 Connaught Road Central, Sheung Wan, Hong Kong |
Role: |
Corporate Director |
Legal authority: |
BVI BUSINESS COMPANIES ACT |
Place registered: |
BRITISH VIRGIN ISLANDS |
Registration number: |
1051284 |
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Person with significant control
(as of 25.08.2023)
|
Charlotte Morgan
Status: |
Active |
Notified on: |
Friday, 09 February 2018 |
Correspondence address: |
Cloghogue Tempo, Co. Fermanagh |
Nationality: |
Northern Irish |
Date of birth: |
September 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Northern Ireland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Charlotte Morgan
Status: |
Active |
Notified on: |
Friday, 09 February 2018 |
Correspondence address: |
Imeroo Tempo, Northern Ireland |
Nationality: |
Northern Irish |
Date of birth: |
September 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Northern Ireland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Paul Morgan
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Imeroo Tempo, Northern Ireland |
Nationality: |
Northern Irish |
Date of birth: |
June 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Northern Ireland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Simon Hopper
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Imeroo Tempo, Northern Ireland |
Nationality: |
Irish |
Date of birth: |
May 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
China |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Simon Hopper
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA |
Nationality: |
Irish |
Date of birth: |
May 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
China |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Sai 2020 Inc.
Status: |
Active |
Notified on: |
Saturday, 28 September 2019 |
Correspondence address: |
New Horizon Building, Suite 105 Belize City, Belize |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
International Business Companies Act |
Country registered: |
Belize |
Place registered: |
Belize Ibc Registry |
Registration number: |
173852 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Charlotte Morgan
Status: |
Not active |
Notified on: |
Friday, 09 February 2018 |
Correspondence address: |
Cloghogue Tempo, Co. Fermanagh |
Nationality: |
Northern Irish |
Date of birth: |
June 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Northern Ireland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Sai 2020 Inc.
Status: |
Not active |
Notified on: |
Saturday, 28 September 2019 |
Correspondence address: |
New Horizon Building, Suite 105 3 1/2 Miles Philip S.W Goldson Highway, Belize City, Belize |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
International Business Companies Act |
Country registered: |
Belize |
Place registered: |
Belize Ibc Registry |
Registration number: |
173852 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Sai 2020 Inc.
Status: |
Not active |
Notified on: |
Saturday, 28 September 2019 |
Correspondence address: |
New Horizon Building, Suite 105 3 1/2 Miles Philip S.W Goldson Highway, Belize City, Belize |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
International Business Companies Act |
Country registered: |
Belize |
Place registered: |
Belize Ibc Registry |
Registration number: |
173852 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
|
Charlotte Morgan
Status: |
Not active |
Notified on: |
Friday, 09 February 2018 |
Correspondence address: |
Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA |
Nationality: |
Northern Irish |
Date of birth: |
September 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Northern Ireland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Charlotte Morgan
Status: |
Not active |
Notified on: |
Friday, 09 February 2018 |
Correspondence address: |
Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA |
Nationality: |
Northern Irish |
Date of birth: |
September 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Northern Ireland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Paul Morgan
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA |
Nationality: |
Northern Irish |
Date of birth: |
June 1977 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Northern Ireland |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
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|