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Jméno	Denholm Oilfield Services (Kazakhstan) Limited
Adresa	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
VAT ID (DIČ)	no VAT ID available
Company No.	01224704 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Denholm Industrial Services (Holdings) Limited
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 Denholm Energy Services Limited Status: Active Notified: 16/04/2016 Companies House Number: 09186034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Beveridge, Michael John 13 Park Circus, Glasgow, United Kingdom Status: Active Notified: 11/03/2011 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Martin Hyndland, Glasgow, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Martin 12 Finsbury Square, London, United Kingdom Status: Active Notified: 03/11/2023 Role: Secretary

Denholm, Cara Jane May Glasgow, United Kingdom Status: Active Notified: 30/10/2015 Role: Secretary

Denholm, John Stephen Balfron, Glasgow Status: Active Notified: 19/02/2009 Date of Birth: 05/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Denholm Oilfield Services (Kazakhstan) Limited

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Persons with Significant Control (1)

Officers (5)