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Nom	Ineos Enterprises Holdings II Limited
Adresse	Anchor House 15-19 Britten Street Chelsea London SW3 3TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11961738 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ineos Enterprises Holdings Limited Status: Active Notified: 24/04/2019 Companies House Number: 09328837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Hayley Chelsea, London, United Kingdom Status: Active Notified: 14/04/2023 Role: Secretary

Nicolson, John Allan Chelsea, London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 11/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Ineos Calabrian Holdings Limited Status: Active Notified: 30/08/2019 Companies House Number: 10651224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Composites Holdings Company (UK) Limited Status: Active Notified: 30/08/2019 Companies House Number: 11815817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Compounds Holdings Limited Status: Active Notified: 30/08/2019 Companies House Number: 08650822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Enterprises Holdings Finco II Limited Status: Active Notified: 11/12/2020 Companies House Number: 11264542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Enterprises Holdings Finco Limited Status: Active Notified: 30/08/2019 Companies House Number: 11261350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Enterprises Holdings Newco Limited Status: Active Notified: 30/08/2019 Companies House Number: 10117998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ineos Hygienics Limited Status: Active Notified: 27/04/2020 Companies House Number: 12572591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ineos Solvents Ethanol Limited Status: Active Notified: 30/08/2019 Companies House Number: 09728620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Ineos Enterprises Holdings II Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)