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Name	Dragon LNG LTD
Address	Waterston Milford Haven Pembrokeshire SA73 1DR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	9 August 2023
Company Register Name	Dragon LNG Limited
Company No.	04562711 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	35210 - Manufacture of gas
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dragon Lng Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05237839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Maas, Roel 2596 Hr The Hague, Netherlands Status: Active Notified: 01/08/2021 Date of Birth: 03/1958 Occupation: Vice President Role: Director Country of Residence: Netherlands Nationality: Dutch

Ozcan, Banu London, England Status: Active Notified: 05/12/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Peters, Leander Roelof Leendert Waterston, Milford Haven Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

West, Katherine Charlotte Waterston, Milford Haven Status: Active Notified: 08/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mellor, Lee Stephen London, England Status: Ceased Notified: 02/07/2019 Ceased: 08/08/2024 Date of Birth: 01/1984 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Power, Timothy Michael London, England Status: Ceased Notified: 02/07/2019 Ceased: 08/08/2024 Date of Birth: 10/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

Summers, Thomas Henry London, England Status: Ceased Notified: 02/10/2018 Ceased: 05/12/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Duzer, Peter George Seer Green, Beaconsfield Status: Ceased Notified: 29/06/2005 Ceased: 03/07/2024 Date of Birth: 07/1956 Role: Secretary Country of Residence: England Nationality: British

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Dragon LNG LTD

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Persons with Significant Control (1)

Officers (8)