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Jméno	Ineos Holdings Limited
Adresa	Hawkslease Chapel Lane Lyndhurst SO43 7FG
VAT ID (DIČ)	no VAT ID available
Company No.	04215887 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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Sources: 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 Holdings (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07497205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clifton, Jennifer Ellen Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 01/02/2022 Role: Secretary

Ginns, Jonathan Frank Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 30/03/2011 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ginns, Jonathan Frank, Mr. Chapel Lane, Lyndhurst Status: Active Notified: 30/03/2011 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace Chapel Lane, Lyndhurst, Hampshire Status: Active Notified: 13/02/2003 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Chapel Lane, Lyndhurst Status: Active Notified: 13/02/2003 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Smeeton, Debra Chapel Lane, Lyndhurst Status: Active Notified: 06/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Ineos China Holdings Limited Status: Active Notified: 30/07/2021 Companies House Number: 13539510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Finance Company 1 Status: Active Notified: 06/04/2016 Companies House Number: 08813066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 07084307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Holdings International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03982231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05807165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Saudi Arabia Holdings Limited Status: Active Notified: 13/09/2024 Companies House Number: 15954440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Tianjin Holdings Limited Status: Active Notified: 11/07/2022 Companies House Number: 14225229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos US DSS Limited Status: Active Notified: 06/04/2016 Companies House Number: 04980788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Vinyls Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04482030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Všechny informace o:

Ineos Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)