SPE TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameSPE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02365974
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Society Of Petroleum Engineers Inc
    Palisades Creek Drive
    Richardson
    222
    Texas 75080
    United States
    Feb 01, 2017
    Palisades Creek Drive
    Richardson
    222
    Texas 75080
    United States
    No
    Legal FormIncorporated Company
    Legal AuthorityAmerican Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0