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Nom	Inovyn Sales International Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03934724 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2000
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Noms Précédents	Ineos Chlor Sales International 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 Chlorvinyls Limited Status: Active Notified: 06/04/2016 Companies House Number: 04068812 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

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

Moorcroft, Anthony London Status: Active Notified: 02/07/2015 Date of Birth: 05/1959 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Nichols, Paul Frederick London Status: Active Notified: 10/10/2005 Date of Birth: 06/1958 Occupation: Treasurer Role: Secretary Nationality: British

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Inovyn Sales International Limited

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Persons with Significant Control (1)

Officers (3)