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Jméno	Ophir Global NEW Ventures Limited
Adresa	55 Baker Street London W1U 7EU
VAT ID (DIČ)	no VAT ID available
Company No.	10510042 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. prosinec 2016
Accounts	DORMANT last accounts made up to 31. prosinec 2017
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: 05/12/2016 Companies House Number: 10141450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gilbert, Euphemia Milligan London Status: Active Notified: 13/07/2018 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laing, Philip London Status: Active Notified: 05/12/2016 Role: Secretary

Mulgrove, Anthony John London Status: Active Notified: 13/07/2018 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Oliver Francis, Dr London Status: Ceased Notified: 05/12/2016 Ceased: 12/07/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

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Ophir Global NEW Ventures Limited

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Persons with Significant Control (1)

Officers (4)