All Information about:

Name	Ineos Industries Property Limited
Address	Hawkslease Chapel Lane Lyndhurst SO43 7FG
VAT ID	no VAT ID available
Company No.	09395791 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ratcliffe, James Arthur Status: Active Notified: 14/02/2017 Date of Birth: 10/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Ineos Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2017 Companies House Number: 06959146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ineos Limited Status: Ceased Notified: 14/02/2017 Ceased: 14/02/2017 Companies House Number: 00013377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ginns, Jonathan Frank Lyndhurst, United Kingdom Status: Active Notified: 19/01/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace Lyndhurst, Hampshire, United Kingdom Status: Active Notified: 19/01/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leask, Graeme Wallace, Mr. Lyndhurst, United Kingdom Status: Active Notified: 19/01/2015 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Pickering, Tom Emslie Lyndhurst, Hampshire Status: Active Notified: 27/04/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smeeton, Debra Lyndhurst, United Kingdom Status: Active Notified: 19/01/2015 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ineos Industries Property Limited

Quick access

Persons with Significant Control (3)

Officers (5)