OILTRADE MARINE LLP

Company number SO302460

1 active person with significant control / 0 active statements

Ouliana Hepanil (Active)

• Correspondence address: 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD
• Notified on: 6 April 2016
• Date of birth: June 1975
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Right to surplus assets - 75% or more

Mustafa Hepanil (Ceased)

• Correspondence address: 4 A Blok D 1, Rumeli Hisarustu, Tanova Sitesi, Istanbul, Turkey
• Notified on: 6 April 2016
• Ceased on: 21 September 2017
• Date of birth: June 1960
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control
• Nature of control: Right to surplus assets - More than 25% but not more than 50%