# Mr Joseph Francis Kelly Jr

## Details

- **Born:** 8/1971
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [OTC Europe LLP](/company/OC346399) | significant-influence-or-control-limited-liability-partnership, significant-influence-or-control-as-trust-limited-liability-partnership, significant-influence-or-control-as-firm-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| [OTC Europe Group Limited](/company/10793388) | significant-influence-or-control | 30 May 2017 | 30 May 2017 |
| [OIL Brokerage Limited](/company/02300831) | 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](/company/12835359) | significant-influence-or-control | 25 Aug 2020 | 25 Aug 2020 |
| [OIL Brokerage Services Limited](/company/13650804) | 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 |
| [WAE Europe Ltd](/company/12538126) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2020 |  |