Oil Trading & Shipping Limited

Run a report to reveal risk score

Company number: 03233432
Status: Active
Registered address: 1 Bligh'S Road, Sevenoaks, Kent, United Kingdom, Tn13 1da
Incorporated: 2 August 1996
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Young, Roderick Garnock
Secretary
Nationality: British · Appointed: 1996-08-02
- Roderick Garnock YOUNG — Officer, appointed 2021-01-01
- Roderick Garnock YOUNG — Officer, appointed 2008-07-15
- Roderick Garnock YOUNG — Officer, appointed 1996-08-02
Young, Roderick Garnock
Director
Nationality: British · Residence: England · Appointed: 1996-08-02
- Roderick Garnock YOUNG — Officer, appointed 2021-01-01
- Roderick Garnock YOUNG — Officer, appointed 2008-07-15
- Roderick Garnock YOUNG — Officer, appointed 1996-08-02
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 1996-08-02 · Resigned: 1996-08-02
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
Young, Adele Suzanne
Director
Nationality: British · Residence: United Kingdom · Appointed: 1996-08-02 · Resigned: 2013-04-01
- Adele Suzanne YOUNG — Officer, appointed 2014-12-19
- Adele Suzanne YOUNG — Officer, appointed 2014-09-24, resigned 2017-02-06
- Adele Suzanne YOUNG — Officer, appointed 1996-08-02, resigned 2013-04-01
Instant Companies Limited
Corporate Nominee Director
Appointed: 1996-08-02 · Resigned: 1996-08-02
- INSTANT COMPANIES LIMITED — Officer, appointed 2008-03-15, resigned 2008-03-15
- INSTANT COMPANIES LIMITED — Officer, appointed 2008-03-14, resigned 2008-03-14
- INSTANT COMPANIES LIMITED — Officer, appointed 2008-03-14, resigned 2008-03-14

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-10-03 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-07 · Type: CS01
change-person-secretary-company-with-change-date
Date: 2025-01-06 · Type: CH03
change-to-a-person-with-significant-control
Date: 2025-01-03 · Type: PSC05
change-person-director-company-with-change-date
Date: 2025-01-03 · Type: CH01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-01-03 · Type: AD01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-19 · Type: AA
confirmation-statement-with-updates
Date: 2024-08-06 · Type: CS01

PSC / Beneficial Ownership

Overseas Transportation & Shipping Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 117 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.