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D1 OILS TRADING LIMITED

Company number 04645184

Persons with significant control: 4 persons with significant control / 0 statements

Scb Brokers Sa

Correspondence address
17 Avenue De Perdtemps, Nyon, Switzerland
Notified on
12 September 2017
Governing law
Legal form
Place registered
Vaud, Switzerland Commercial Register
Registration number
Che 113.417.077
Incorporated in
Vaud, Switzerland
Nature of control
Ownership of shares – 75% or more

Scb & Associates Limited

Correspondence address
16 Dufferin Street, London, England, EC1Y 8PD
Notified on
28 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
07859997
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Kevin Connal Mcgeeney

Correspondence address
Unit C, 2nd Floor, 16 Dufferin Street, London, England, EC1Y 8PD
Notified on
6 April 2016
Date of birth
March 1970
Nationality
Irish
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr Per Joachim Emanuelsson

Correspondence address
Unit C, 2nd Floor, 16 Dufferin Street, London, England, EC1Y 8PD
Notified on
6 April 2016
Date of birth
February 1971
Nationality
Swedish
Country of residence
Switzerland
Nature of control
Has significant influence or control

Neos Resources Plc Ceased

Correspondence address
55 Gower Street, London, United Kingdom, WC1E 6HQ
Notified on
6 April 2016
Ceased on
28 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
05212852
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more