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Companies/04254910

Overseas Petroltrade & Shipping Ltd

Wholesale of petroleum and petroleum products · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ops Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 116447863
Show 2 ceased records
GI
George IoannidesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-30

Source record 118927111
LN
Loucia NicolaouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-30

Source record 118928763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
GI
George IoannidesCurrent secretaryCurrent director
Appointed 2001-07-18 · 25 yrs · Consultant
+5 others
Show 3 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-07-18
CorpInstant Companies LimitedResigned director
Resigned 2001-07-18
LI
Loukia IoannidesResigned director
Resigned 2001-07-18 · 13 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active