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Nom

Tankfreight Limited
Adresse
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00337098 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2020
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Caledonian Bulk Liquids Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Dhl Supply Chain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00528867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Fink, Steven Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Li, Jane Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Smith, Keith Roy Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
    •
    Trimm, Michael James Status: Ceased Notified: 25/11/2016 Ceased: 04/03/2022 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Fink, Steven London Status: Active Notified: 14/12/2015 Date of Birth: 12/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Taylor, Rebecca Louise Hazel London Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British