All Information about:

Name	Ineos Enterprises Holdings Finco II Limited
Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY
VAT ID	no VAT ID available
Company No.	11264542 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ineos Enterprises Holdings Ii Limited Status: Active Notified: 11/12/2020 Companies House Number: 11961738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Enterprises Holdings Finco Limited Status: Ceased Notified: 20/03/2018 Ceased: 11/12/2020 Companies House Number: 11261350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 20/03/2018 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Companies Controlled by This Company (1)

GB Ineos Enterprises Holdings III Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ineos Enterprises Holdings Finco II Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)