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D1 OILS TRADING LIMITED
Person with Significant Control

D1 OILS TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameD1 OILS TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04645184
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of D1 OILS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scb Brokers Sa
    Avenue De Perdtemps
    Nyon
    17
    Switzerland
    		Sep 12, 2017
    Avenue De Perdtemps
    Nyon
    17
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredVaud, Switzerland
    Legal AuthoritySwiss Civil Code
    Place RegisteredVaud, Switzerland Commercial Register
    Registration NumberChe 113.417.077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dufferin Street
    EC1Y 8PD London
    16
    England
    		Mar 28, 2017
    Dufferin Street
    EC1Y 8PD London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07859997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    		Apr 06, 2016
    Gower Street
    WC1E 6HQ London
    55
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05212852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kevin Connal Mcgeeney
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    England
    		Apr 06, 2016
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    England
    		No
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Per Joachim Emanuelsson
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    England
    		Apr 06, 2016
    16 Dufferin Street
    EC1Y 8PD London
    Unit C, 2nd Floor
    England
    		No
    Nationality: Swedish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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