- Company Overview for D1 OILS TRADING LIMITED (04645184)
- Filing history for D1 OILS TRADING LIMITED (04645184)
- People for D1 OILS TRADING LIMITED (04645184)
- Charges for D1 OILS TRADING LIMITED (04645184)
- More for D1 OILS TRADING LIMITED (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
- Limited Company
- Place registered
- Vaud, Switzerland Commercial Register
- Registration number
- Che 113.417.077
- Incorporated in
- Vaud, Switzerland
- Nature of control
Scb & Associates Limited
- Correspondence address
- 16 Dufferin Street, London, England, EC1Y 8PD
- Notified on
- 28 March 2017
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07859997
- Incorporated in
- England & Wales
- Nature of control
- 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
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 05212852
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more