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Nom	Inovyn Group Treasury Limited
Adresse	Bankes Lane Office Bankes Lane Runcorn WA7 4EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06179953 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ineos Norway SPV Limited Trushelfco (NO.3280) 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 Inovyn Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07027513 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Allman, James William Po Box 9, Runcorn, Cheshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1977 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bouckley, Nigel Martin Runcorn, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniels, Paul Mark Runcorn, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horrocks, David James Runcorn, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Mckee, Jenny Ellen Runcorn, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Tuft, Geir Runcorn, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Norwegian

Moorcroft, Anthony Runcorn, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 10/04/2024 Date of Birth: 05/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Inovyn Chlorvinyls Holdings Limited Status: Active Companies House Number: 07085121

GB Inovyn Newton Aycliffe Limited Status: Active Companies House Number: 01631120

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Inovyn Group Treasury Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (2)