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Nom	Ophir Indonesia (Kutai) Limited
Adresse	Green Place Rotherfield Greys Henley-On-Thames RG9 4PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06637474 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juillet 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas
Noms Précédents	Salamander Energy (Kutai) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ophir Thailand (E&P) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05372380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ophir Thailand (E&P) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05372380 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

., Krista Henley-On-Thames, England Status: Active Notified: 22/05/2019 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: Indonesia Nationality: Indonesian

Bansal, Sanjeev Henley-On-Thames, England Status: Active Notified: 31/07/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Indian

Lorato, Roberto Henley-On-Thames, England Status: Active Notified: 31/07/2019 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Indonesia Nationality: Italian

Stewart, Craig Douglas Henley-On-Thames, England Status: Active Notified: 22/05/2019 Date of Birth: 03/1956 Occupation: Ceo Role: Director Country of Residence: Indonesia Nationality: Canadian

Quinn, Oliver Francis, Dr London Status: Ceased Notified: 07/08/2017 Ceased: 12/07/2019 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

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Ophir Indonesia (Kutai) Limited

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Persons with Significant Control (2)

Officers (5)