All Information about:

Name	ENI Indonesia Limited
Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ
VAT ID	no VAT ID available
Company No.	02334535 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eni Ulx Limited Status: Active Notified: 06/04/2016 Companies House Number: 00936223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

D'Abreo, Riordan 10 Ebury Bridge Road, London Status: Active Notified: 01/07/2020 Role: Secretary

Daniele, Roberto 10 Ebury Bridge Road, London Status: Active Notified: 06/10/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Pagano, Ciro Antonio 10 Ebury Bridge Road, London Status: Active Notified: 08/04/2021 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Pagano, Francesco 10 Ebury Bridge Road, London Status: Active Notified: 24/03/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Vasques, Luciano Maria 10 Ebury Bridge Road, London Status: Active Notified: 06/10/2022 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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All Information about:

ENI Indonesia Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)