Otc Europe Holdings Limited
- Holding
- Active
- 16 years
- Real address
- 1 director
- 1 owner
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Otc Europe Holdings Limited is a private limited company registered in England/Wales with the registration number 06934346. The company was founded sixteen years ago on June 15, 2009, and registered at EC2A 1AF, England, London, 10 Finsbury Square 5th Floor. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the security and commodity contracts dealing activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- psc
-
Resident of United States
Managers
-
Individual
- 3 months
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Termination of appointment of Enrique Javier Loya as a director on 2025-04-01Download 1 page pdf report
-
Appointment of Mr Joseph Francis Kelly Jr as a director on 2025-04-01Download 2 pages pdf report
-
Cessation of Enrique Javier Loya as a person with significant control on 2025-04-01Download 1 page pdf report
Otc Europe Holdings Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- psc
-
Resident of United Kingdom
Manages
-
Corporate
- 8 years
-
Resident of United Kingdom
-
Corporate
- 16 years
-
Resident of United Kingdom
FAQ about Otc Europe Holdings Limited
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