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Nom	Celanese Holdings UK 2 Limited
Adresse	1 Holme Lane Spondon Derby DE21 7BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12844558 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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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Source: 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 Celanese Foreign Holdings Uk Limited Status: Active Notified: 28/08/2020 Companies House Number: 12319543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Moffatt, Cherelle Denise Irving, Tx 75039, United States Status: Active Notified: 03/09/2020 Date of Birth: 08/1980 Occupation: Business Manager Role: Director Country of Residence: United States Nationality: American

Horvath, Sylvia Ann Irving, United States Status: Ceased Notified: 03/09/2020 Ceased: 05/12/2023 Date of Birth: 04/1977 Occupation: Finance Professional Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

Advanced Elastomer Systems Limited Status: Ceased Notified: 01/12/2021 Ceased: 16/12/2022 Companies House Number: 02512288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Celanese Canada Holdings Limited Status: Ceased Notified: 25/09/2020 Ceased: 04/11/2020 Companies House Number: 12864311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Celanese Holdings UK 3 Limited Status: Ceased Notified: 31/08/2020 Ceased: 12/12/2022 Companies House Number: 12848460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Celanese Holdings UK 2 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)