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Name	Shell Chemicals U.K. Limited
Address	Shell Centre London SE1 7NA
VAT ID	no VAT ID available
Company No.	00407234 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Shell Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01485890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, James London Status: Active Notified: 28/02/2019 Date of Birth: 06/1979 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Stephen Brian London Status: Active Notified: 31/01/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary

Shell Corporate Director Limited, London, England Status: Active Notified: 19/07/2018 Role: Director

Mckenna, Anthony Gerard London Status: Ceased Notified: 28/03/2022 Ceased: 02/01/2025 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Synthetic Chemicals (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189284 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

All Information about:

Shell Chemicals U.K. Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)