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Nom	Ineos Aromatics Holdings Limited
Adresse	Hawkslease Chapel Lane Lyndhurst SO43 7FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06226615 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	BP Aromatics Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ineos Acetyls Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00304682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hepburn, Gerard Stephen Lyndhurst, England Status: Active Notified: 31/12/2020 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: United States Nationality: British

Atkins, Matthew Lyndhurst, England Status: Ceased Notified: 15/03/2023 Ceased: 31/05/2024 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mather, Peter James Lyndhurst, England Status: Ceased Notified: 10/10/2011 Ceased: 31/12/2020 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ineos Aromatics Limited Status: Active Notified: 06/04/2016 Companies House Number: 06226624 Nature of Control