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Nom	Ineos Compounds Holdings Limited
Adresse	School Aycliffe Lane Newton Aycliffe Co Durham DL5 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08650822 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	20130 - Fabrication d'autres produits chimiques inorganiques de base
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ineos Enterprises Holdings Ii Limited Status: Active Notified: 30/08/2019 Companies House Number: 11961738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Enterprises Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Companies House Number: 09328837 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

Andrews, Samuel Co Durham Status: Active Notified: 28/06/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Brown, Andrew Co Durham Status: Active Notified: 14/08/2015 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Katy Co Durham Status: Active Notified: 01/12/2024 Role: Secretary

Edwards, Ben Co Durham, United Kingdom Status: Ceased Notified: 03/06/2020 Ceased: 01/12/2024 Role: Secretary

Mcleary, James Co Durham, United Kingdom Status: Ceased Notified: 31/05/2022 Ceased: 28/06/2024 Date of Birth: 06/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: South African

Companies Controlled by This Company (1)

Ineos Compounds Aycliffe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08651343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ineos Compounds Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)