All Information about:

Name	BP Chemicals Investments LTD
Address	Belgrave House 76 Buckingham Palace Road London SW1W 0SU
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	6 March 2023
Company Register Name	Ineos Acetyls Investments Limited
Company Register Address	Hawkslease Lyndhurst SO43 7FG
Company No.	00304682 Show on Companies House
Accounts	full last accounts made up to 31 December 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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Persons with Significant Control (2)

Source: Companies House

GB Ineos Acetyls International Limited Status: Active Notified: 31/12/2020 Companies House Number: 12777775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bp International Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00542515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Anderson, Gareth Jon Lyndhurst, Hampshire Status: Active Notified: 31/12/2020 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, David Nicholas Lyndhurst, Hampshire Status: Active Notified: 31/12/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Hepburn, Gerard Stephen Lyndhurst Status: Active Notified: 31/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Atkins, Matthew Lyndhurst Status: Ceased Notified: 14/03/2023 Ceased: 31/05/2024 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Ineos Acetyls (Korea) Limited Status: Active Notified: 13/11/2020 Companies House Number: 02316280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Acetyls Americas Limited Status: Active Notified: 31/12/2020 Companies House Number: 03947697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ineos Aromatics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06226615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos World-Wide Technical Services Limited Status: Active Notified: 09/10/2020 Companies House Number: 00510676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BP Chemicals Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2020 Companies House Number: 00194971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tricoya UK Limited Status: Ceased Notified: 03/11/2020 Ceased: 07/11/2022 Companies House Number: 10087465 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

BP Chemicals Investments LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)