All Information about:

Name	Ineos Industries Newco Limited
Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	13096562 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Ineos Industries Limited Status: Active Notified: 22/12/2020 Companies House Number: 06959146 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

Ginns, Jonathan Frank London Status: Active Notified: 22/12/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace London Status: Active Notified: 22/12/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. London Status: Active Notified: 22/12/2020 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Companies Controlled by This Company (1)

GB Ineos Industries Newco 2 Limited Status: Active Notified: 23/12/2020 Companies House Number: 13097857 Nature of Control