FLEXBANK INVESTMENTS LIMITED

Company number 07014640

1 active person with significant control / 0 active statements

Mr Andreas Termohlen (Active)

• Correspondence address: Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 11 February 2019
• Date of birth: April 1958
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Christel Hedwig Herzog (Ceased)

• Correspondence address: Lucayan Yacht Residence, Egret Lane 1-9, Isle Of Lucaya, Freeport, Grand Bahama, Bahamas
• Notified on: 6 April 2016
• Ceased on: 11 February 2019
• Date of birth: July 1958
• Nationality: German
• Country of residence: Bahamas
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors