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Derivatives Trading Atlantic Limited

Adresa
Shell Centre
London
SE1 7NA
VAT ID (DIČ) no VAT ID available
Company No. 11730247 Show on Companies House
Previous Names
  • Derivatives Trading Americas Limited
  • DSX Trading Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Shell International Gas Limited Status: Active Notified: 30/11/2020 Companies House Number: 00959079 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB The Mexican Eagle Oil Company Limited Status: Ceased Notified: 17/12/2018 Ceased: 30/11/2020 Companies House Number: 00130054 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Booth, Graham London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Wen, Jing London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkins, Ian London, United Kingdom Status: Ceased Notified: 17/12/2018 Ceased: 20/10/2020 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mann, Jason John London, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 02/10/2023 Date of Birth: 01/1977 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British