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Nom	Tronox Holdings PLC
Adresse	Laporte Road Stallingborough Grimsby Ne Lincolnshire DN40 2PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juillet 2019
Société Numéro de Registre	11653089 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Neuman, Jeffrey Status: Ceased Notified: 31/10/2018 Ceased: 29/03/2019 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Al-Morished, Mutlaq Hamad Grimsby, England Status: Active Notified: 10/04/2019 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Foufopoulos-De Ridder, Lucrèce Grimsby, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Johnston, Peter Brendan Grimsby, England Status: Active Notified: 27/03/2019 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Jones, Ginger Mills Grimsby, England Status: Active Notified: 27/03/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Jones, Stephen Grimsby, North East Lincolnshire, England Status: Active Notified: 29/03/2019 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kaufthal, Ilan Grimsby, England Status: Active Notified: 27/03/2019 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Khan, Moazzam Ali Grimsby, England Status: Active Notified: 10/04/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Neuman, Jeffrey London, United Kingdom Status: Active Notified: 27/03/2019 Role: Secretary

Nkosi, Sipho Abednego Grimsby, England Status: Active Notified: 27/03/2019 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Romano, John David Grimsby, England Status: Active Notified: 18/03/2021 Date of Birth: 11/1964 Occupation: Ceo, Co-Ceo Role: Director Country of Residence: United States Nationality: American

Turgeon, Jean-Francois Grimsby, England Status: Active Notified: 18/03/2021 Date of Birth: 04/1966 Occupation: Co-Ceo, Director Role: Director Country of Residence: Canada Nationality: Canadian

Guthrie, Vanessa Grimsby, England Status: Ceased Notified: 29/03/2019 Ceased: 21/02/2024 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

GB Tronox Investment Holdings Limited Status: Active Notified: 13/03/2019 Companies House Number: 11880284 Nature of Control