OIL BROKERAGE LIMITED

Company number 02300831

1 active person with significant control / 0 active statements

Oil Brokerage Holdings Limited (Active)

• Correspondence address: 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 1 May 2021
• Governing law: Uk Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07758370
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Miguel Angel Loya (Ceased)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 1 May 2021
• Ceased on: 1 May 2021
• Date of birth: November 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

John Klosek (Ceased)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 2 October 2017
• Ceased on: 16 December 2019
• Date of birth: December 1972
• Nationality: American
• Country of residence: America
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Joseph Francis Kelly Jr (Ceased)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 2 October 2017
• Ceased on: 2 October 2017
• Date of birth: August 1971
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Enrique Javier Loya (Ceased)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 2 October 2017
• Ceased on: 2 October 2017
• Date of birth: February 1969
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Oil Brokerage Holdings Limited (Ceased)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 6 April 2016
• Ceased on: 1 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 7758370
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr James Colin Mcnicol (Ceased)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 6 April 2016
• Ceased on: 2 October 2017
• Date of birth: December 1971
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm