LONDON OIL TRADING LTD

Company number 12474849

1 active person with significant control / 0 active statements

Mr Abbas Hussain (Active)

• Correspondence address: 21 Sunnyside Road, Ilford, Essex, England, IG1 1HU
• Notified on: 28 February 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Vjatseslav Fjodorov (Ceased)

• Correspondence address: 21 Sunnyside Road, Ilford, United Kingdom, IG1 1HU
• Notified on: 20 February 2020
• Ceased on: 3 October 2022
• Date of birth: August 1969
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Arif (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 20 February 2020
• Ceased on: 28 February 2020
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%