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Name	Ineos Nominee Limited
Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	05310669 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2019
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
Previous Names	Innovene Nominee Limited O & D UK Manufacturing Limited
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 (1)

Source: Companies House

GB Ineos European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05310700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Leask, Graeme Wallace Lyndhurst, Hampshire Status: Active Notified: 15/09/2006 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Lyndhurst, Hampshire Status: Active Notified: 15/09/2006 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British

Smeeton, Debra London Status: Active Notified: 10/11/2010 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ineos Nominee Limited

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Persons with Significant Control (1)

Officers (3)