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Nom	Innospec Holdings Limited
Adresse	Innospec Manufacturing Park Oil Sites Road Ellesmere Port CH65 4EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04109325 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Octavision 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 (1)

Source: Companies House

GB Innospec Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03516662 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Blair, Graeme Thomas Oil Sites Road, Ellesmere Port, Cheshire Status: Active Notified: 15/01/2021 Date of Birth: 09/1982 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Blair, Graeme Thomas Oil Sites Road, Ellesmere Port, Cheshire Status: Active Notified: 15/01/2021 Role: Secretary

Cleminson, Ian Philip Oil Sites Road, Ellesmere Port, Cheshire Status: Active Notified: 18/10/2006 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kay, Graeme Oil Sites Road, Ellesmere Port, Cheshire Status: Active Notified: 19/02/2014 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Christopher John Oil Sites Road, Ellesmere Port, Cheshire Status: Active Notified: 17/06/2016 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tither, Keri Louise Oil Sites Road, Ellesmere Port, Cheshire Status: Active Notified: 14/11/2017 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Innospec LTD Status: Active Notified: 10/10/2022 Companies House Number: 00344359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Innospec Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)