- Company Overview for ALLIANCE PETROLEUM 1 LTD (SC872679)
- Filing history for ALLIANCE PETROLEUM 1 LTD (SC872679)
- People for ALLIANCE PETROLEUM 1 LTD (SC872679)
- More for ALLIANCE PETROLEUM 1 LTD (SC872679)
Persons with significant control: 1 active person with significant control / 0 active statements
David Laurence Wynn Active
- Correspondence address
- Nisthouse, Cunningsburgh, Shetland, United Kingdom, ZE2 9HF
- Notified on
- 15 December 2025
- Date of birth
- June 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
TIDE PLATFORM LTD ACSP has confirmed that they have verified the identity of DAVID LAURENCE WYNN to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 December 2025.
TIDE PLATFORM LTD ACSP is supervised by: Financial Conduct Authority (FCA).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors