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Jméno	Tronox Investment Holdings Limited
Adresa	Laporte Road Stallingborough Grimsby DN40 2PR
VAT ID (DIČ)	no VAT ID available
Company No.	11880284 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

GB Tronox Holdings Plc Status: Active Notified: 13/03/2019 Companies House Number: 11653089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barnett, Paul Andrew Hannington Grimsby, North East Lincolnshire, England Status: Active Notified: 21/06/2021 Date of Birth: 03/1978 Occupation: Manager, International Accounting Role: Director Country of Residence: England Nationality: English

Box, Stephen Grimsby, North East Lincolnshire, England Status: Active Notified: 21/06/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broughton Secretaries Limited, London, England Status: Active Notified: 29/04/2021 Role: Secretary Nationality: Other

Fodor, Shirley Grimsby, North East Lincolnshire, England Status: Active Notified: 13/03/2019 Role: Secretary

Fodor, Shirley Grimsby, North East Lincolnshire, England Status: Active Notified: 13/03/2019 Date of Birth: 11/1977 Occupation: General Counsel: Emea Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

Tronox UK Holdings Limited Status: Active Notified: 29/03/2019 Companies House Number: 10535267 Nature of Control