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Jméno	Lubrizol Adibis Holdings (UK) Limited
Adresa	The Knowle Nether Lane Hazelwood Derby DE56 4AN
VAT ID (DIČ)	no VAT ID available
Company No.	00530121 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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
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Persons with Significant Control (3)

Source: Companies House

GB Lubrizol Management Uk Limited Status: Active Notified: 29/11/2022 Companies House Number: 14460570 Nature of Control

Ownership of shares - 75% or more

GB Berkshire Hathaway Inc. Status: Ceased Notified: 10/12/2019 Ceased: 29/11/2022 Companies House Number: 02908471 Nature of Control

Ownership of shares - 75% or more

GB Lubrizol Group, Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: Oc402577 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Gonzalez-Magaz, Jose Ramon, Mr. Wickliffe, United States Status: Active Notified: 12/10/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: Puerto Rican

Valet, Arnaud Jean Henri, Mr. Hazelwood, Derby Status: Active Notified: 01/02/2024 Role: Secretary

Fisher, Alison Jane Hazelwood, Derby Status: Ceased Notified: 01/05/2020 Ceased: 04/05/2022 Occupation: General Manager - Europe & Africa Sales Role: Director Country of Residence: England Nationality: British

Griffiths, Kirsty, Ms. Hazelwood, Derby Status: Ceased Notified: 01/02/2024 Ceased: 01/02/2024 Role: Secretary

Smits, Anthony Michael Wickliffe, United States Status: Ceased Notified: 01/10/2017 Ceased: 08/09/2023 Date of Birth: 11/1972 Occupation: Attorny Role: Director Country of Residence: United States Nationality: American

Verthongen, Marc Martha Joseph Hazelwood, Derby Status: Ceased Notified: 22/12/2021 Ceased: 01/02/2024 Role: Secretary

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Lubrizol Adibis Holdings (UK) Limited

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Persons with Significant Control (3)

Officers (6)