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Nom	Midland Tank and Ironplate Investments Limited
Adresse	222-230 Windsor Street Birmingham B7 4LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07436361 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cox, David Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 07/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cox, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2018 Date of Birth: 07/1943 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (1)

Source: Companies House

Cox, David Michael Birmingham, West Midlands, United Kingdom Status: Active Notified: 11/11/2010 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)