Otc Europe LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2009Limited Liability Partnership

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Otc Europe Holdings LimitedCorporate

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 115761815

Show 4 ceased records

Mr Miguel Angel LoyaIndividual

Significant influence or control

Notified 2021-05-01 · Ceased 2021-05-01

Source record 119317835

Mr Joseph Francis Kelly JrIndividual

Significant influence or controlOther reported control: significant influence or control as trust limited liability partnershipOther reported control: significant influence or control as firm limited liability partnership

Notified 2016-04-06 · Ceased 2016-04-06

Source record 116049959

Mr John Frederik KlosekIndividual

Notified 2016-04-06 · Ceased 2019-12-16

Source record 116050252

Mr Enrque Javier LoyaIndividual

Notified 2016-04-06 · Ceased 2016-04-06

Source record 116062240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical

CorpOtc Europe LLCCurrent designated LLP member

Appointed 2009-06-15 · 17 yrs

CorpOtc Europe Holdings LimitedCurrent designated LLP member

Appointed 2009-06-15 · 17 yrs

Show 2 historical appointments

Paul DohertyResigned non-designated LLP member

Resigned 2010-07-12 · 5 yrs

Peter FraddResigned non-designated LLP member

Resigned 2010-07-12 · 5 yrs

Board profile

People with appointments: 2
Directors assessed: —
Median age: —
Under 35: —
65 and over: —
Disqualified match: None active