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Nom	Tullow Senegal Exploration 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	10588526 Show on Companies House
Statut de Société	Dissolved
Fondé	27 janvier 2017
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Dmwsl 852 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tullow Oil Plc Status: Active Notified: 08/03/2017 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

GB Dm Company Services (London) Limited Status: Ceased Notified: 27/01/2017 Ceased: 08/03/2017 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holland, Adam Farquhar 566 Chiswick High Road, London Status: Active Notified: 01/08/2019 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Richard David 566 Chiswick High Road, London Status: Active Notified: 07/03/2017 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England 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

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Tullow Senegal Exploration Limited

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Persons with Significant Control (2)

Officers (3)