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Nom	Infineum International Limited
Adresse	Milton Hill Business And Technology Centre Milton Hill Abingdon OX13 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03623664 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20140 - Fabrication d'autres produits chimiques organiques de base
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Exxonmobil Corporation Status: Active Notified: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Shell Plc Status: Active Notified: 06/04/2016 Companies House Number: 04366849 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Atanas, Z John Abingdon, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 06/1964 Occupation: Vice President Business Services & Treas, Vice President Business Services & Treasurer Role: Director Country of Residence: United States Nationality: American

Aw, Kah Peng Abingdon, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Shell Title: Chairman, Shell Co - Sg & Svp Global Role: Director Country of Residence: Singapore Nationality: Singaporean

Bryja, Tanya Teresa Abingdon, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Exxonmobil - Vp, Europe, Africa And M. East Fuels Role: Director Country of Residence: Belgium Nationality: American

Donkers, Frederik Abingdon, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 08/1974 Occupation: Planning & Bus Dev Manager, Exxonmobil C, Planning & Bus Dev Manager, Exxonmobil Chemical Co Role: Director Country of Residence: United States Nationality: Dutch

Farina, Johann Maria Alexander London, England Status: Active Notified: 01/06/2016 Date of Birth: 01/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: German

Howard, Carl David Abingdon, United Kingdom Status: Active Notified: 04/04/2012 Role: Secretary

Zwinkels, Richard Albert Pieter Milton Hill, Abingdon, United Kingdom Status: Active Notified: 31/01/2024 Occupation: General Manager Of Shell Chemicals Park Moerdijk Role: Director Country of Residence: Netherlands Nationality: Dutch

Capon, Oliver Fleming Milton Hill, Abingdon Status: Ceased Notified: 18/03/2016 Ceased: 06/11/2017 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: British

Chen, Lin Milton Hill, Abingdon Status: Ceased Notified: 20/06/2021 Ceased: 31/01/2024 Date of Birth: 05/1973 Occupation: Shell Chemicals - Vp China & Ventures Role: Director Country of Residence: China Nationality: Chinese

Oberholtzer, Rahim Abingdon, United Kingdom Status: Ceased Notified: 21/02/2021 Ceased: 01/09/2024 Date of Birth: 07/1972 Occupation: Shell - Svp Finance, Chemicals & Product, Shell - Svp Finance, Chemicals & Products Role: Director Country of Residence: England Nationality: American

Robberts, Juhan Abingdon, United Kingdom Status: Ceased Notified: 09/10/2014 Ceased: 01/08/2024 Date of Birth: 09/1963 Occupation: Manager Planning And Business Developmen, Manager Planning And Business Development Role: Director Country of Residence: United States Nationality: Dutch

Companies Controlled by This Company (1)

Infineum UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 03137282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Infineum International Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)