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Nom	Inovyn Enterprises Limited
Adresse	Bankes Lane Office Bankes Lane Runcorn WA7 4EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04651437 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20130 - Fabrication d'autres produits chimiques inorganiques de base
Statut de Société	active
Noms Précédents	Ineos Enterprises Limited Ineos Chlor Enterprises Limited
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 (1)

Source: Companies House

GB Inovyn Finance Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bouckley, Nigel Martin Runcorn, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daniels, Paul Mark Runcorn, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horrocks, David James Runcorn, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Mckee, Jenny Ellen Runcorn, United Kingdom Status: Active Notified: 01/05/2022 Role: Secretary

Leask, Graeme Wallace Runcorn, Cheshire Status: Ceased Notified: 04/11/2011 Ceased: 02/07/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moorcroft, Anthony Runcorn, United Kingdom Status: Ceased Notified: 16/03/2010 Ceased: 10/04/2024 Date of Birth: 05/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

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Inovyn Enterprises Limited

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Persons with Significant Control (1)

Officers (6)