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Name	Ophir Holdings & Ventures Limited
Address	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	10467514 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 November 2016
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas
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 (5)

Source: Companies House

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

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

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

Stewart, Craig Douglas Liverpool 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, 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

All Information about:

Ophir Holdings & Ventures Limited

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Persons with Significant Control (1)

Officers (5)