Otc Europe Services Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedOtc Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-08-25 · No cessation recorded
Source record 130733773Show 4 ceased records
ML
Mr Miguel Angel LoyaIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2021-05-01
Source record 123040865JK
Mr Joseph Francis Kelly JrIndividual
Significant influence or control
Notified 2020-08-25 · Ceased 2020-08-25
Source record 123040656EL
Mr Enrique Javier LoyaIndividual
Significant influence or control
Notified 2020-08-25 · Ceased 2020-08-25
Source record 126930362Otc Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-25 · Ceased 2020-08-25
Source record 131055420People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
EL
Enrique LoyaResigned director
Resigned 2020-08-25 · 4 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active