Mr Enrique Javier Loya
- Born
- 2/1969
- Nationality
- American
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| OTC Europe Group Limited | Significant Influence Or Control | 30 May 2017 | 30 May 2017 |
| OIL Brokerage Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Oct 2017 | 2 Oct 2017 |
| OIL Brokerage Holdings Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Oct 2017 | 2 Oct 2017 |
| OTC Europe Services Limited | Significant Influence Or Control | 25 Aug 2020 | 25 Aug 2020 |
| OIL Brokerage Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Sep 2021 | 29 Sep 2021 |
| OTC Europe Holdings Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Apr 2025 |