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Nom	Independent Oilfield Inspection LTD
Adresse	53 Westburn Avenue Inverurie AB51 5QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 septembre 2020
Company Register Name	Independent Oilfield Inspection Limited
Société Numéro de Registre	SC145686 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	06100 Extraction of crude petroleum 06200 Extraction of natural gas
Statut de Société	active
Noms Précédents	The Independent Oilfield Inspection Company 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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Source: 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

Duncan, Dawn Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Duncan, Thomas William Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Duncan, Grace Dawn Inverurie, Aberdeenshire Status: Active Notified: 30/07/1993 Role: Secretary Nationality: British

Duncan, Thomas William Inverurie, Aberdeenshire Status: Active Notified: 30/07/1993 Date of Birth: 06/1960 Occupation: Inspection Of Oilfield Equipmt Role: Director Country of Residence: Scotland Nationality: British