Omv Supply & Trading Limited

02597025

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 BRESSENDEN PLACE, LONDON, SW1E 5DH

Incorporated 02/04/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

46711

Wholesale of petroleum and petroleum products

46719

Wholesale of other fuels and related products

82990

Other business support service activities

Officers

Mr Adil Malik

director · Since 01/06/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Mr James Christopher Warburton

secretary · Since 01/02/2022

Also on 1 other board

Mr Adam Farid Khan Panni

director · Since 01/02/2022

OPERATIONS & SHIPPING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Christopher Warburton

director · Since 01/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Katharina Binder-Pochacker

director · Since 01/01/2023

DIRECTOR

AUSTRIAN · AUSTRIA · Age 48

Nina Marczell

director · Since 01/04/2026

AUSTRIAN · AUSTRIA · Age 47

Persons with Significant Control

Omv Aktiengesellschaft

75–100% shares

75–100% votes

Appoint directors

6-8, Trabrennstrasse, Vienna, 1020

Reg: 93363z · Firmenbuch · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MGL PROPERTIES LIMITED

Created 17/03/1992Registered 18/03/1992Satisfied 23/01/2017