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INTERFLOW (TANK CONTAINER SYSTEM) LIMITED

Company number 14273397

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Adeel Malik Active

Correspondence address
36-38, Botolph Lane, London, England, EC3R 8DE
Notified on
3 August 2022
Date of birth
December 1981
Nationality
British
Country of residence
England
Identity verification due from
3 August 2026
Identity verification due by
16 August 2026
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Tatsuya Endo Ceased

Correspondence address
Kowa-Hitotsubashi Building, -1 Kanda-Nishikicho, 3-Chome, Chiyoda-Ku, Tokyo, Japan
Notified on
16 January 2025
Ceased on
16 January 2025
Date of birth
November 1969
Nationality
Japanese
Country of residence
Japan
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Adeel Malik Ceased

Correspondence address
36-38, Botolph Lane, London, England, EC3R 8DE
Notified on
3 August 2022
Ceased on
6 January 2025
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors