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Nom	Tangguh Sago Operating Limited
Adresse	Second Floor 86 Jermyn Street London Greater London SW1Y 6JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 avril 2020
Company Register Address	First Floor Templeback Bristol BS1 6FL
Société Numéro de Registre	06433805 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	52220 - Services auxiliaires des transports par eau
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Gati, Anne-Catherine 84 Eccleston Square, London, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 09/1967 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Mcdade, Christopher George Glasgow, Scotland Status: Active Notified: 28/03/2019 Date of Birth: 12/1980 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Oen, Anthony Budiawan Kelurahan Petojo Selatan, Kecamatan Gambir, Jakarta Pusat 10160, Indonesia Status: Active Notified: 15/02/2018 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

Surya, Siana Anggraeni Kelurahan Petojo Selatan, Kecamatan Gambir, Jakarta Pusat 10160, Indonesia Status: Active Notified: 15/02/2018 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

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Tangguh Sago Operating Limited

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Persons with Significant Control (3)

Officers (6)