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Mr Per Joachim Emanuelsson
Mr Per Joachim Emanuelsson
Swedish born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesMr Joachim Emanuelsson
Swedish born in February 1971Resident in Switzerland
Registered addresses and corresponding companies
IIF 5
Unit C, 2nd Floor, 16 Dufferin Street, London, EC1Y 8PD, United Kingdom
Emanuelsson, Joachim
Swedish director born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesEmanuelsson, Per Joachim
Swedish chief operating officer born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesEmanuelsson, Per Joachim
Swedish director born in February 1971Resident in Switzerland
Registered addresses and corresponding companiesEmanuelsson, Per Joachim
Swedish director born in February 1971Registered addresses and corresponding companies
IIF 13 Flat 3 The Gate House, Luxbridge Street, Kensington Chelsea, London, W8 7TQ
- 1
D1 OILS TRADING LIMITED
- nowD1 OILS LTD - 2004-09-24 Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)2,036 GBP2021-12-31Officer
2016-04-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
SCB & ASSOCIATES LIMITED
- nowSTARSUPPLY COMMODITY BROKERS LIMITED - 2014-07-23 7 Birchin Lane, London, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 3 Unit C 2nd Floor, 16 Dufferin Street, London, United KingdomDissolved corporate (3 parents)Officer 2020-01-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-01-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit C, 2nd Floor, 16 Dufferin Street, London, United KingdomDissolved corporate (3 parents)Person with significant control 2021-12-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 5TULLETT PREBON (EQUITIES) LIMITED - 2024-12-18TULLETT LIBERTY (EQUITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (EQUITIES) LIMITED - 2002-11-19TULLETT & TOKYO INTERNATIONAL SECURITIES LIMITED - 2000-04-10TULLETT & TOKYO (BONDS) LIMITED - 1992-01-09 135 Bishopsgate, London, EnglandCorporate (5 parents)Officer 2024-12-19 ~ nowIIF 11 - director → ME
- 6
TP ICAP E&C LIMITED
- nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19 135 Bishopsgate, London, EnglandCorporate (9 parents, 1 offspring)Officer 2024-11-28 ~ nowIIF 10 - director → ME
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents)Equity (Company account)-205,586 GBP2023-12-31Officer 2014-10-14 ~ 2016-02-23IIF 9 - director → MEPerson with significant control 2018-01-04 ~ 2022-11-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Flat 3 The Gate House, 1 Uxbridge Street, Kensigton Chelsea, LondonCorporate (2 parents)Net Assets/Liabilities (Company account)5,410 GBP2023-12-31Officer 1995-03-15 ~ 2010-03-15IIF 13 - director → ME
- 3
SCB & ASSOCIATES LIMITED
- nowSTARSUPPLY COMMODITY BROKERS LIMITED - 2014-07-23 7 Birchin Lane, London, EnglandCorporate (4 parents, 1 offspring)Officer 2011-11-25 ~ 2024-06-28IIF 7 - director → ME - 4 Unit C, 2nd Floor, 16 Dufferin Street, London, United KingdomDissolved corporate (3 parents)Officer 2021-12-02 ~ 2022-12-20IIF 12 - director → ME
