All Information about:

Name	Ineos Upstream Finco 1 Limited
Address	Anchor House 15-19 Britten Street London SW3 3TY
VAT ID	no VAT ID available
Company No.	14832351 Show on Companies House
Accounts	small
Sector (SIC)	70221 - Business and other management consultancy activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ineos Offshore Bcs Limited Status: Active Notified: 27/04/2023 Companies House Number: 09687203 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

Pace, Cordelia Alexis Loveday London, United Kingdom Status: Active Notified: 27/04/2023 Role: Secretary

Pizzey, Andrew James London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Richard Andrew London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 11/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ineos Upstream Finco 2 Limited Status: Active Notified: 28/04/2023 Companies House Number: 14833815 Nature of Control