D1 OILS TRADING LIMITED
Company number 04645184 · Monitor this company
4 active / 1 ceased · persons with significant control
Scb Brokers Sa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-09-12
- Correspondence address
- 17, Avenue De Perdtemps, Nyon, Switzerland
- Legal form
- Limited Company
- Place registered
- Vaud, Switzerland Commercial Register
- Registration number
- Che 113.417.077
- Country registered
- Vaud, Switzerland
Scb & Associates Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-03-28
- Correspondence address
- 16, Dufferin Street, London, EC1Y 8PD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07859997
- Country registered
- England & Wales
Mr Kevin Connal Mcgeeney
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- March 1970
- Nationality
- Irish
- Country of residence
- Switzerland
- Correspondence address
- Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD, England
Mr Per Joachim Emanuelsson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- February 1971
- Nationality
- Swedish
- Country of residence
- Switzerland
- Correspondence address
- Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD, England
Neos Resources Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-03-28
- Correspondence address
- 55, Gower Street, London, WC1E 6HQ, United Kingdom
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 05212852
- Country registered
- England And Wales