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Nom	Ineos 179 Limited
Adresse	Hawkslease Chapel Lane Lyndhurst SO43 7FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12895322 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Ineos 226 Limited Status: Active Notified: 22/09/2020 Companies House Number: 12698648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Anderson, Gareth Jon Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Costes, Yasmine Baudvin Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary

Hepburn, Gerard Stephen Lyndhurst, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Leask, Graeme Wallace Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Lyndhurst, United Kingdom Status: Active Notified: 22/09/2020 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Atkins, Matthew Lyndhurst, United Kingdom Status: Ceased Notified: 14/03/2023 Ceased: 31/05/2024 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ginns, Jonathan Frank, Mr. Lyndhurst, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 19/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knights, Graham Michael Lyndhurst, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 05/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smeeton, Debra Lyndhurst, United Kingdom Status: Ceased Notified: 22/09/2020 Ceased: 19/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ineos 179 Limited

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Persons with Significant Control (1)

Officers (9)