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Nom	Tullow Argentina Limited
Adresse	9 Chiswick Park 566 Chiswick High Road London W4 5XT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12003213 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	06100 Extraction of crude petroleum
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tullow Oil Plc Status: Active Notified: 17/05/2019 Companies House Number: 03919249 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

Holland, Adam Farquhar 566 Chiswick High Road, London Status: Active Notified: 17/05/2019 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Adam Farquhar 566 Chiswick High Road, London Status: Active Notified: 17/05/2019 Role: Secretary

Patel, Rachana 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Michael Francis 566 Chiswick High Road, London Status: Active Notified: 23/11/2020 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Richard David 566 Chiswick High Road, London Status: Ceased Notified: 17/05/2019 Ceased: 31/12/2023 Date of Birth: 01/1983 Occupation: Comapny Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tullow Argentina Limited

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Persons with Significant Control (1)

Officers (5)