All Information about:

Name	Celanese Foreign Holdings UK Limited
Address	1 Holme Lane Spondon Derby DE21 7BS
VAT ID	no VAT ID available
Company No.	12319543 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
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 Celanese Corporation Status: Active Notified: 18/11/2019 Companies House Number: 03865983 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

Berry, Ronnie Dean Irving, United States Status: Active Notified: 18/11/2019 Date of Birth: 05/1970 Occupation: Vice President, Global Tax Role: Director Country of Residence: United States Nationality: American

Buriko, Dmitry Irving, United States Status: Active Notified: 18/11/2019 Date of Birth: 06/1975 Occupation: Assistant Treasurer Role: Director Country of Residence: United States Nationality: American

Mcgilvray, Aaron Matthew Irving, United States Status: Active Notified: 18/11/2019 Date of Birth: 05/1975 Occupation: Assistant Controller Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Celanese Holdings UK 2 Limited Status: Active Notified: 28/08/2020 Companies House Number: 12844558 Nature of Control