D1 OILS TRADING LIMITED

Company number 04645184

4 persons with significant control / 0 statements

Scb Brokers Sa

• Correspondence address: 17 Avenue De Perdtemps, Nyon, Switzerland
• Notified on: 12 September 2017
• Governing law: Swiss Civil Code
• Legal form: Limited Company
• Place registered: Vaud, Switzerland Commercial Register
• Registration number: Che 113.417.077
• Incorporated in: Vaud, Switzerland
• Nature of control: Ownership of shares – 75% or more

Scb & Associates Limited

• Correspondence address: 16 Dufferin Street, London, England, EC1Y 8PD
• Notified on: 28 March 2017
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07859997
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kevin Connal Mcgeeney

• Correspondence address: Unit C, 2nd Floor, 16 Dufferin Street, London, England, EC1Y 8PD
• Notified on: 6 April 2016
• Date of birth: March 1970
• 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
• Notified on: 6 April 2016
• Date of birth: February 1971
• Nationality: Swedish
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Neos Resources Plc (Ceased)

• Correspondence address: 55 Gower Street, London, United Kingdom, WC1E 6HQ
• Notified on: 6 April 2016
• Ceased on: 28 March 2017
• Governing law: Companies Act
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 05212852
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more