D1 OILS TRADING LIMITED

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Who controls this company?

Mr Kevin Connal Mcgeeney

Correspondence address
Unit C, 2nd Floor, 16 Dufferin Street, London, England, EC1Y 8PD
Date of birth
March 1970
Notified on
2016-04-06
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
Date of birth
February 1971
Notified on
2016-04-06
Nationality
Swedish
Country of residence
Switzerland
Nature of control
Has significant influence or control

Scb & Associates Limited

Correspondence address
16, Dufferin Street, London, England, EC1Y 8PD
Notified on
2017-03-28
Governing law
Companies Act
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07859997
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Scb Brokers Sa

Correspondence address
17, Avenue De Perdtemps, Nyon, Switzerland
Notified on
2017-09-12
Governing law
Swiss Civil Code
Legal form
Limited Company
Place registered
Vaud, Switzerland Commercial Register
Registration number
Che 113.417.077
Nature of control
Owns more than 75% of the company's shares

Neos Resources Plc

HISTORIC INFORMATION
Ceased on
2017-03-28
Correspondence address
55, Gower Street, London, United Kingdom, WC1E 6HQ
Notified on
2016-04-06
Governing law
Companies Act
Legal form
Public Limited Company
Place registered
Companies House
Registration number
05212852
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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