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Jméno	Ineos Enterprises Holdings Finco Limited
Adresa	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	11261350 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. březen 2018
Accounts	FULL last accounts made up to 31. prosinec 2019
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ineos Enterprises Holdings Ii Limited Status: Active Notified: 30/08/2019 Companies House Number: 11961738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Enterprises Holdings Limited Status: Ceased Notified: 19/03/2018 Ceased: 30/08/2019 Companies House Number: 09328837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Andrew London Status: Active Notified: 19/03/2018 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hogan, Alex London Status: Active Notified: 03/06/2020 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maddison, Paul London Status: Active Notified: 17/11/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Ineos Enterprises Holdings Finco II Limited Status: Ceased Notified: 20/03/2018 Ceased: 11/12/2020 Companies House Number: 11264542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Ineos Enterprises Holdings Finco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)