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Name	Ophir Indonesia (Bontang) PTE. LTD.
Address	80 Robinson Road #02-00 Singapore 068898
VAT ID	no VAT ID available
Company No.	FC034159 Show on Companies House
Company Register Status	active
Incorporation Date	1 January 2016
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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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Officers (4)

Source: Companies House

Chan, Wan Mei #02-00, Singapore 068898 Status: Active Notified: 13/03/2017 Role: Secretary

Lee, Pay Lee #02-00, Singapore 068898, Singapore Status: Active Notified: 13/03/2017 Role: Secretary

Mohamed, Khairil Anuar Bin Cikarang - Bekasi, Indonesia Status: Active Notified: 20/10/2017 Date of Birth: 06/1965 Occupation: Managing Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Susanto, Harris Cikarang - Bekasi, 17550, Indonesia Status: Active Notified: 20/10/2017 Date of Birth: 01/1961 Occupation: President Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

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All Information about:

Ophir Indonesia (Bontang) PTE. LTD.

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Officers (4)

Companies Controlled by This Company (9)