CONFLOW POWER GROUP LTD

Company number 12613014 ·

Active

4 active / 4 ceased · persons with significant control

Whitestar Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-20
Correspondence address
PO BOX 1312, 2nd Floor Capital City, Victoria Mahe, Seychelles
Legal form
Limited Company
Place registered
Seychelles
Registration number
00000
Country registered
Seychelles

Apollo Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-20
Correspondence address
Suite 6203, PO BOX 561, 1-5 Irish Town, Imossi House, Gibraltar
Legal form
Limited Company
Place registered
Seychelles
Registration number
001100
Country registered
Seychelles

Sterling Overseas Investments Sa

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-20
Correspondence address
Number 7, The Larches, Essex, United Kingdom
Legal form
Limited Company
Place registered
Seychelles
Registration number
2087
Country registered
Seychelles

Financial One Securities Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-20
Correspondence address
152-8, Shepherd Market, London, United Kingdom
Legal form
Limited Company
Place registered
Seychelles
Registration number
1942
Country registered
Seychelles

Apollo Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-20
Ceased on
2023-06-01
Correspondence address
Suite 6203, PO BOX 561, 1-5 Irish Town, Imossi House, Gibraltar
Legal form
Limited Company
Place registered
Seychelles
Registration number
001100
Country registered
Seychelles

Sterling Overseas Investments Sa

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-20
Ceased on
2023-06-01
Correspondence address
Number 7, The Larches, Essex, United Kingdom
Legal form
Limited Company
Place registered
Seychelles
Registration number
2087
Country registered
Seychelles

Financial One Securities Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-20
Ceased on
2023-06-01
Correspondence address
152-8, Shepherd Market, London, United Kingdom
Legal form
Limited Company
Place registered
Seychelles
Registration number
1942
Country registered
Seychelles

Whitestar Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-20
Ceased on
2023-06-07
Correspondence address
PO BOX 1312, 2nd Floor Capital City, Victoria Mahe, Seychelles
Legal form
Limited Company
Place registered
Seychelles
Registration number
00000
Country registered
Seychelles