Toutes les informations sur:

Nom	Ineos Group Investments Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06576861 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ratcliffe, James Arthur Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Ginns, Jonathan Frank London Status: Active Notified: 27/06/2011 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace London Status: Active Notified: 07/04/2010 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. London Status: Active Notified: 07/04/2010 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Companies Controlled by This Company (1)

GB Ineos Inovyn Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 08696245 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ineos Group Investments Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)