Otc Europe Group Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2017Private 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 2017-05-30 · No cessation recorded
Source record 135012238Show 4 ceased records
ML
Mr Miguel Angel LoyaIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2021-05-01
Source record 131137624Otc Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-30 · Ceased 2017-05-30
Source record 130839502EL
Mr Enrique Javier LoyaIndividual
Significant influence or control
Notified 2017-05-30 · Ceased 2017-05-30
Source record 131126486JK
Mr Joseph Francis Kelly JrIndividual
Significant influence or control
Notified 2017-05-30 · Ceased 2017-05-30
Source record 131133334People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
CorpOtc Europe Holdings LimitedResigned director
Resigned 2017-05-30 · 7 yrs
EL
Enrique LoyaResigned director
Resigned 2017-05-30 · 7 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