All Information about:

Name	Trans Asia Energy Services (UK) LTD
Address	Gf 18 Westpoint House Arnhall Business Park Propsect Road Westhill AB32 6FJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 October 2020
Company Register Address	4 West Craibstone Street Aberdeen AB11 6YL
Company No.	SC635762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	09100 Support activities for petroleum and natural gas extraction 74909 - Other professional, scientific and technical activities n.e.c. 82990 - Other business support service activities n.e.c. 96090 - Other personal service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dhanekula, Surendranath Anjhiah Status: Active Notified: 10/07/2019 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Sanghai, Sachin Vijayrao Status: Active Notified: 10/07/2019 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dhanekula, Surendranath Anjhiah Aberdeen, Aberdeenshire, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Fraser, Robert Keith Aberdeen, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanghai, Sachin Vijayrao Aberdeen, Aberdeenshire, United Kingdom Status: Active Notified: 10/07/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: India Nationality: Indian