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Name	Ophir Mexico Limited
Address	Green Place Rotherfield Greys Henley-On-Thames RG9 4PH
VAT ID	no VAT ID available
Company No.	10467338 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
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 (1)

Source: Companies House

GB Ophir Holdings & Services (Uk) Limited Status: Active Notified: 08/11/2016 Companies House Number: 10141450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

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

Suang, Teo Chang Henley-On-Thames, England Status: Active Notified: 31/03/2020 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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

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Ophir Mexico Limited

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Persons with Significant Control (1)

Officers (6)