Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
6
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CASPIA CONSULTANCY LTD.
Registry ID
04512344
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| VICK, Andrew | secretary |
| VICK, Pam | secretary |
| VICK, Pam | director |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| VICK, Andrew | director |
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Pam Vick | beneficial_owner | — | 01.07.2016 | Active | |
| VICK, Andrew | secretary | — | 21.01.2003 | Active | |
| VICK, Pam | secretary | — | 15.08.2002 | Active | |
| VICK, Pam | director | — | 15.08.2002 | Active | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 15.08.2002 | 15.08.2002 | |
| VICK, Andrew | director | — | 15.08.2002 | 20.01.2003 |
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