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Nom	Transocean Investments S.A.R.L.
Adresse	69A Boulevard De La Petrusse L2320 Luxemburg
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SF000966 Show on Companies House
Statut de Société	actif
Fondé	1 février 2006
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2005
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Martin, Ross Aberdeen, Scotland Status: Active Notified: 12/05/2015 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Meldrum, Colin Campbell Mitchell Aberdeen, Scotland Status: Active Notified: 17/09/2018 Occupation: Finance Manager/chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Taylor, Garry Aberdeen, Scotland Status: Active Notified: 31/01/2016 Occupation: Assistant Controller Role: Director Country of Residence: England Nationality: British

Halkett, Douglas William Aberdeen, Scotland Status: Ceased Notified: 20/02/2006 Ceased: 12/05/2015 Date of Birth: 08/1960 Occupation: Region Manager Role: Director Nationality: British

Jones, Roger Shelley Aberdeen Status: Ceased Notified: 20/02/2006 Ceased: 31/01/2016 Date of Birth: 05/1955 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mowat, John Tough Aberdeen Status: Ceased Notified: 20/02/2006 Ceased: 17/09/2018 Date of Birth: 08/1953 Occupation: Accountant Role: Director Nationality: British

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Toutes les informations sur:

Transocean Investments S.A.R.L.

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Officers (6)

Companies Controlled by This Company (9)