SearchLIVE · CORPUS
/ Dossier
■
OCEANIC TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Antonio Pietro Simbulabeneficial owner 100%→OCEANIC TRADING LIMITED
- 1Mr Antonio Pietro Simbulabeneficial owner 87.5%→OCEANIC TRADING LIMITED
Company profile· live · Companies House
- Company no.
- 05201950
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-10
- Registered office
- 27 Sherwood Gardens, London, SE16 3JA
- SIC
- 07100, 07290
Officers · 1 active
- SIMBULA, Antonio Pietrodirector · Italian · appt 2004-08-10
- RODRIGVEZ, Diana(resigned)secretary · British · appt 2004-08-10
- RODRIGUEZ, Diana(resigned)director · Italian · appt 2004-08-10
Beneficial owners · PSC · 1 current
- ●Mr Antonio Pietro Simbula75–100% sharesindividual PSC · since 2016-04-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.