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Jméno	Ineos Fluor Limited
Adresa	15-19 Britten Street London SW3 3TY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. srpen 2021
Company No.	04041123 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	20130 Manufacture of other inorganic basic chemicals
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ineos Fluor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04049690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 24/08/2015 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dolan, Jill Christine Chelsea, London, United Kingdom Status: Active Notified: 30/03/2011 Date of Birth: 07/1960 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ginns, Jonathan Frank Chelsea, London, United Kingdom Status: Active Notified: 16/02/2012 Date of Birth: 11/1973 Occupation: Legal Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace Chelsea, London, United Kingdom Status: Active Notified: 30/03/2011 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Chelsea, London, United Kingdom Status: Active Notified: 30/03/2011 Occupation: Company Director Role: Director Country of Residence: Monaco 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

Smeeton, Debra Chelsea, London, United Kingdom Status: Active Notified: 30/03/2011 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Stephen John Sandiway Status: Ceased Notified: 07/12/2001 Ceased: 31/08/2003 Occupation: Operations Vice President Role: Director Country of Residence: England Nationality: British

Smith, David James Mitchell Runcorn, Cheshire Status: Ceased Notified: 01/08/2007 Ceased: 31/03/2010 Occupation: Commercial & Procurement Direc Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ineos Fluor Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04154120 Nature of Control