OIL BROKERAGE HOLDINGS LIMITED

Company number 07758370

1 active person with significant control / 0 active statements

Otc Europe Group Limited (Active)

• Correspondence address: 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 2 October 2017
• Governing law: Uk Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10793388
• 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, 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, 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

Joseph Francis Jr Kelly (Ceased)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, EC2A 1AF
• Notified on: 2 October 2017
• Ceased on: 2 October 2017
• Date of birth: August 1971
• 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 Enrique Javier Loya (Ceased)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, 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

Boothferry Grace Energy Limited (Ceased)

• Correspondence address: 3rd Floor, 16-18, New Bridge Street, London, England, EC4V 6AG
• Notified on: 6 April 2016
• Ceased on: 2 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – More than 50% but less than 75%