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Nom	Ineos London Property Holdings Limited
Adresse	Anchor House 15-19 Britten Street Chelsea London SW3 3TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14965025 Show on Companies House
Accounts	small
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Ratcliffe, James Arthur Status: Active Notified: 27/06/2023 Date of Birth: 10/1952 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Brown, Andrew Chelsea, London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Juliet Chelsea, London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Martin, Hayley Chelsea, London, United Kingdom Status: Active Notified: 24/08/2023 Role: Secretary

Morland, Simon Denys Chelsea, London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clifton, Jennifer Ellen Lyndhurst, United Kingdom Status: Ceased Notified: 27/06/2023 Ceased: 24/08/2023 Role: Secretary

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Ineos London Property Holdings Limited

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Persons with Significant Control (1)

Officers (5)